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At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsWe’re looking for a detail-oriented Temporary File Reviewer to support with a key project until February 2026.
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.
Get in touch if you are keen to find out more details.
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