07 May 2021

Client File/Case Review Project Contractor

Ref 33545

A small trust company is seeking an experienced candidate to join their team ASAP for 3 months to support them with a Client File/Case Review project.  

The candidate will be responsible for reviewing existing client files in line with new CRA requirements.  

Duties to include:

  • Collation of documents from existing client file structure, filing in accordance with agreed procedure
  • Obtaining additional documents as required from client/customer
  • Presenting new file for review/sign off by Risk Review Committee (to include external auditor)

Suitable candidates will have both Trust and AML experience.  


Register with us
Celebrating 35 years in Business!
35 Years in Business