Conduct detailed reviews of trust and company client files, ensuring records are accurate, complete, and compliant with regulatory and internal standards.
Identify and escalate risks, carry out customer due diligence and screening checks, and support the ongoing integrity of client relationships through robust file reviews.
Work closely with colleagues to communicate findings, support resolution of actions, and promote best practice across a busy fiduciary environment.
Ideal for an experienced trust and company professional with strong AML/CFT knowledge, excellent attention to detail, and previous client file review experience