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Back to ResultsA great temporary opportunity to work with a company that is an investment manager and specialist lender.
The purpose of this role is to support the business in completing a CDD file review project with the aim of reviewing all customer files and completing any remediation work required.
This role holder will have full support and involvement from the Company’s executive team, and will also be supported by independent third parties who will assist in designing the framework and will provide additional support throughout the project.
Candidates should be comfortable using compliance systems, document management tools, and Excel and be able to critically assess customer profiles and identify potential compliance risks.
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