Our client seeks a File Reviewer to assist their team on a temporary basis. Role Purpose: To conduct risk-based reviews of client files within an Isle of Man regulated Trust and Corporate Service Provider, ensuring compliance with applicable Isle of Man legislation, regulatory codes, and internal policies, particularly in relation to AML/CFT and client due diligence requirements. For a full list of responsibilities and requirements or to apply for this great role, please visit the website at searchandselect.com, quoting the reference number: 16443The JobCentre takes steps to monitor the accuracy and legality of all vacancies placed on our website, however the JobCentre cannot accept any responsibility or liability for the content of vacancies which employers place with us. If you have concerns about any positions advertised on this site please contact the employer, notifying us that you have done so.