Temporary File Review Officer

Job # 7854 | Temporary | Compliance / Risk
This role will be supporting a team to carry out financial crime and fiduciary reviews. Duties will include completing and monitoring fiduciary onboarding, investigate screenings as required, running Risk Rating reports as required and acting as a defence against risks of financial crime.
START: ASAP END: 4 months, possibility of extension to 6 months. ESSENTIAL: Solid compliance experience and knowledge of fiduciary, with good communication skills and attention to detail.
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