File Reviewer (Temporary)
- Compliance
- Guernsey
- Full Time
- Temporary
- Ref: 22749
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. Key responsibilities include screening relevant partners using Name Check/LexisNexis/Google, reviewing recent transactional activity against client profiles, and ensuring all supporting documentation is in place. The ideal candidate will have excellent organisational skills, a methodical approach to tasks and the ability to read extensive client background/profile documents. If you’re ready to bring your experience to this interesting temporary role where attention to detail is key, apply now!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
