File Reviewer Next

  • Trust / Corporate File Reviewer for a 6-month contract, responsible for reviewing trust and corporate files to ensure accuracy, completeness, and compliance with regulatory, AML/CFT, and internal policy requirements.
  • A fixed-term ( 6months) opportunity to use your technical knowledge in a focused, review-based role, gain exposure to different structures and practices, and add strong regulatory experience to your CV.
  • Previous experience in trust and/or corporate administration, strong knowledge of AML/CFT and regulatory standards, excellent attention to detail, the ability to work independently to deadlines, and confidence identifying and escalating risk issues.


Register with us

Upload CV