CDD/File Review Specialist
- Full Time or Part Time
- Ref: 17246
Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a temporary basis. The roleholder will conduct robust reviews on trust and company entities, ensuring they are compliant with the relevant laws and legal documentation. This role requires a candidate with a solid understanding of regulatory and CDD issues within the trust sector and in-depth knowledge of the GFSC Handbook.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.