Temporary File Reviewer

Are you a self-starter who thrives on using your initiative? A leading wealth services provider is seeking a Temporary File Review Administrator to join their team on a 12-month contract.

In this role, you will be responsible for conducting AML file reviews and performing client risk assessments, ensuring all due diligence and relevant information is accurate and up to date. You’ll also be tasked with maintaining and updating static data within internal systems.

This is an excellent opportunity for someone with a good understanding of CDD/AML regulatory requirements who is detail-oriented, enthusiastic, and confident to review documentation efficiently and accurately. Proficiency in Microsoft 365, Excel, and Adobe is required.

If you can hit the ground running and this sounds like the right fit for you, send us your CV and get in touch today!