Risk & File Reviewer - Temporary & Permanent

Our client is seeking to recruit a Risk & File Reviewer to join their Risk, Governance and Compliance team, applicants must have proven experience of undertaking file reviews in a Company & Trust environment. You will be responsible for reviewing client files and records and ensuring reviews are carried out in a efficient and professional manner.

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Department: Risk, Governance and Compliance
Hours: Full Time
Job Type: Permanent
Qualifications: ICSA or STEP Certificate or the ICA International Certificate in AML or Financial Crime

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