File Reviewer (Contract)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 22704
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis. As a pivotal member of the team, you will play a crucial role in conducting thorough file reviews whilst ensuring adherence to relevant regulatory laws and legislation. The ideal candidate will possess a keen eye for detail, good working knowledge of Microsoft Office and have previous relevant experience. Don’t miss out on this opportunity to make a meaningful impact, apply now!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
