Your search returned 293 results
Are you experienced in client file review projects and are you seeking an engaging temporary position? We are looking for a File Reviewer to complete periodic client reviews in line with our client’s Group policy.
We have a new opportunity for a File Reviewer to join one of Guernsey’s leading …
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.
This is a fantastic opportunity for a Temporary KYC / File Reviewer to join a …
We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. Duties will include screening relevant partners within the Bank's systems, reviewing recent...
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...
Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based...
This is a fantastic opportunity for a Risk Reviewer to join a international group of …
Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.
We have a great new opportunity for a Client Reviewer to join a leading provider …