Source Recruitment
Temporary File Reviewer
Administration, Secretarial & PA / Financial Services
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- Job type
- Full-time
- Contract type
- Temporary
- Location
- Office
- Start date
- Not specified
- Salary
- Not specified
The Position
We’re looking for a detail-oriented Temporary File Reviewer to support with a key project until February 2026.
The Responsibilities
This role focuses on reviewing and remediating customer due diligence (CDD) files to ensure they meet regulatory standards, all within an established framework supported by the executive team and external specialists.
You’ll play a vital role in identifying gaps or inconsistencies in customer documentation, ensuring records are accurate, complete, and up to date. Strong analytical thinking, attention to detail, and sound judgement are essential as you assess compliance risks and work collaboratively to resolve issues. You'll also contribute to documenting remediation actions and ensuring findings are clearly communicated.
Experience / Qualifications / Education
Get in touch if you are keen to find out more details.
Benefits
Competitive
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