A medium sized Fiduciary Company are seeking to appoint a Temporary File Reviewer to join the Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator to complete a risk review and appropriate CDD for investors in collective investment schemes administered by the company. Previous CDD experience, or exposure to a similar file review project would be an advantage, although consideration would be given to a Graduate who holds a Law Degree or similar. You will need to have experience of using Microsoft Office, and it would be desirable if you had experience of internet screening searches and sanctions/world checks, although this is not essential as training will be given. If you are interested in this temporary position, please send a copy of your CV and any additional information to or call Faron on. Please note that we can only accept applications from candidates who hold Entitled/Entitled to Work Residential Status. AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https:///