Temporary File Reviewer, Fixed-Term Contract

  • Job Reference: 16101
  • Date Posted: 9 September 2022
  • Website: https://www.1strecruit.co.uk
  • Location: Guernsey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Duration: Full Time

Job Description

Our client, a leading global bank, is seeking an experienced File Reviewer on a temporary basis until the end of 2021.This role will involve the review of all legacy client files and documents held on file, identifying any gaps in due diligence documentation in accordance with the GFSC Handbook.