A medium sized Fiduciary Company are seeking to appoint a Temporary File Reviewer to join the Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator to complete a risk review and appropriate CDD for investors in collective investment schemes administered by the company.
Previous CDD experience, or exposure to a similar file review project would be an advantage, although consideration would be given to a Graduate who holds a Law Degree or similar. You will need to have experience of using Microsoft Office, and it would be desirable if you had experience of internet screening searches and sanctions/world checks, although this is not essential as training will be given.
If you are interested in this temporary position, please send a copy of your CV and any additional information to faron.leprevost@ap-personnel.com or call Faron on 01534 753009.
Please note that we can only accept applications from candidates who hold Entitled/Entitled to Work Residential Status.
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