Case / File Reviewer - Cardiff - £250 per day
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Case / File Reviewer
Cardiff
£200 - £250 per day
Client is 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.
Keywords: file reviewer, case reviewer, file reviews, case reviews, professional services, financial services, CDD, compliance, AML