Risk Review Officer

Looking for your next opportunity? Do you have strong experience in account opening, KYC/CDD processes, and risk review activities?

Our client, a respected banking and wealth management organisation, is seeking a Risk Review Officer for a temporary 12-month contract. In this role, you’ll support the business by identifying, assessing, and mitigating risks associated with new client onboarding and the ongoing review of existing relationships.

To succeed, you'll need a solid understanding of regulatory requirements, including FATCA/CRS, alongside the ability to apply internal compliance policies and procedures accurately and consistently. Experience using AI-enabled productivity tools will also be beneficial.

If you're a logical thinker, proactive problem-solver, detail-oriented, and confident managing priorities independently, get in touch with our team today to learn more!