Senior File Reviewer

  • 5 month contract supporting the delivery of client review processes, assisting with risk assessments, client profile updates, due diligence checks, and regulatory review activities across multiple jurisdictions.

  • Maintain accurate records and reporting, including screening checks, document management, team inbox monitoring, and assisting with management information to ensure compliance and operational efficiency.

  • Work collaboratively within the Private Client team, helping to resolve review-related issues, support ongoing projects, and ensure adherence to regulatory, AML, and company compliance requirements.



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