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We are currently recruiting for Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending vetting) for 3 months, with a possible extension. £14.50ph. Key...
Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.
We have a new opportunity for a Risk Reviewer ( Temp or Perm ) to …
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
We have a great opportunity for a Risk & Compliance – Entity Reviewer to join …
Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...
Our client, a law enforcement organisation are looking to recruit a Criminal Law Disclosure Reviewer to work in a small structured team, working closely with the Disclosure Officers, Deputy and core investigation team to ensure all criminal law...
Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
Great opportunity for a highly motivated Manager to join independently owned Trust business and lead a team of administrators, supporting a range of clients in providing first rate client service. You ll assist with the team s growth, business...