Temporary Periodic File Reviewer

We’re looking for someone with a keen eye for detail to help keep our KYC processes running smoothly and make sure all AML checks are done properly. You’ll be reviewing corporate, trustee, and individual files, making sure everything is accurate and up to date. This is a 12-month temporary contract role, perfect if you’re looking for a fixed-term opportunity to make an impact. You’ll dig into complex structures, monitor transactions, and work closely with teams across different regions. We need someone who can take initiative, manage their workload well, and isn’t afraid to suggest improvements. If you’ve got a few years’ experience in finance, know your way around CDD and AML, and feel comfortable using tech tools, this could be a great fit. It’s a busy, fast-paced role where your attention to detail and problem-solving skills will really make a difference. If you want to be part of a supportive team that values getting things done right, we’d love to hear from you.