A 6-month contract is available for an experienced file reviewer.
In order to apply for this role you will have in depth knowledge of the JFSC Handbook, and have at least 2 years' experience of risk/CDD reviewing. You will have a good understanding of fund structures, private wealth and trust/corporate structures. FATCA/CRS knowledge would also be an advantage. You should have excellent interpersonal and organisational skills, alongside client-facing experience
To learn more, please contact us on 01534 715757. You can also email your CV directly to email@example.com.
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