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.  

 

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