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Case/File Reviewer

Titel: Case/File Reviewer
Vertragsart: Contract
Location: Cardiff, Wales
Branche:
Gehalt/Honorar: £200 - £250 per day
Beginn: ASAP
Laufzeit: 6 Months
Ref: HBI01256_1559235545
Name des Kontakts: Helen Bilsborough
Kontakt via E-mail: Helen.Bilsborough@ojassociates.com
Veröffentlicht am: etwa 2 Monate

Stellenbeschreibung

Oliver James Associates are working with a global leader within their sector who are looking for an interim File/Case Reviewer for a 6 Month contract based in central Cardiff.

Oliver James Associates are working with a global leader within their sector who are looking for an interim File/Case Reviewer for a 6 Month contract based in central Cardiff.

Responsibilities include;

  • Reviewing the Customer Due Diligence and undertaking further research
  • Supporting clients and third parties on several projects
  • Identifying relevant information and summarising accordingly
  • Applying UK AML regulations to the assessment of all files

Skills required;

  • Experience of case/file reviews
  • Legal or Compliance background would be advantageous
  • Recent experience in a similar role within Financial or Professional Services

This is an urgent assignment, please apply online or email an updated CV to Helen.Bilsborough@ojassociates.com