Risk Reviews – Contractor

Ref: 41874_1627476115
Contract, Full-time
Funds, Compliance & Risk, Trust & Corporate

Looking for your next contract? OR perhaps you’re between roles?

We have two brand new contract positions available to start with immediate effect and will run through till the end of 2021.

Joining the compliance department, you will be supporting with a focus towards risk reviews and assessments.

Responsibilities:

  • Risk reviews which may include High/Medium and Low risk rated clients
  • New business reviews, assisting with on-boarding/client take on including CDD collation and review
  • Conducting searches and checks to include PEP searches 
  • Maintaining client information on the companies internal systems, PEP registers and management information

This organisation operate within fiduciary and fund services and are looking to bring on-board individuals who have experience in the sector and are able to committ to the contract term.

Remuneration is open and dependent on experience/expertise.

Apply today with your CV in order to be considered. Our client is hiring immediately so get in touch if you’d like to know more.

 

 

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