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Our client, a forward thinking IFA firm, are seeking a meticulous and experienced home based Level 4 Qualified File Reviewer to join their compliance team and ensure the continued excellence and integrity of their advice process. As a File Reviewer, you’ll play a critical role in maintaining thei...

To re-risk the client relationship using the AML risk rating tool.To focus on the review of client files.To undertake a CDD completeness check/data gap analysis to check that CDD is appropriate for the level of risk which the client poses to the company, that it is complete and up to date and tha...

We are looking for a skilled Photo Evidence Reviewer to ensure compliance with energy efficiency standards through analysis of site photographs.

Our client, a forward thinking IFA firm, are seeking a meticulous and experienced home based Level 4 Qualified File Reviewer to join their compliance team and ensure the continued excellence and integrity of their advice process. As a File Reviewer, you’ll play a critical role in maintaining thei...

Our client, a forward thinking IFA firm, are seeking a meticulous and experienced home based Level 4 Qualified File Reviewer to join their compliance team and ensure the continued excellence and integrity of their advice process. As a File Reviewer, you’ll play a critical role in maintaining thei...

We are looking for a skilled Photo Evidence Reviewer to ensure compliance with energy efficiency standards through analysis of site photographs.

We are looking for a skilled Photo Evidence Reviewer to ensure compliance with energy efficiency standards through analysis of site photographs.