05 Oct 2021

Risk and Compliance Reviewer

Ref 34070

Our client is looking for a Risk and Compliance Reviewer for a period of 6 months. The candidate will be required to work as part of the wider Project Team, to undertake risk assessments and periodic reviews of Trust and Corporate clients to ensure adequate evidence of CDD, Source of Wealth and Source of Funds is in place.

The chosen candidate will follow project specification and requirement deadlines, reviews of EDD/CDD held and identifying gaps, preparing client files and structure charts.

The desired candidate will have:

  • Knowledge of AML legislation and associated guidance in this jurisdiction, as well as a strong understanding of the evidence required by the Regulatory in terms of CDD, Source of Wealth/Funds.
  • An investigative mind set with strong attention to detail.
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