Case / File Reviewer - Cardiff - £250 per day


Premium Job From BCT Resourcing

Recruiter

BCT Resourcing

Listed on

31st May 2019

Location

Cardiff

Salary/Rate

£200 - £250

Type

Contract

Start Date

2019-05-30

This job has now expired please search on the home page to find live IT Jobs.

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

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