17 May 2024

Trust File Reviewer

Ref 36824

Do you have good knowledge of the GFSC handbook, and excellent attention to detail? A provider of private wealth and corporate services is seeking a Trust File Reviewer to join their friendly team.

Key responsibilities include:

  • Ensuring CDD documentation meets current legislation 
  • Making sure procedures have been followed 
  • Identifying risk factors and any remediation action that is required
  • Maintaining databases
  • Ensuring minutes of meetings are recorded correctly
  • Undertaking asset reviews

For this role, knowledge of Trust administration and taxation, particularly UK tax is required. In addition, excellent attention to detail and analytical skills are needed. 

Interested? Get in touch to find out more. 

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