Monday 25 September 2023
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Risk Reviewer

Compliance / Risk / CDD / KYC / File Review Enquire


Hours:Full Time

Full Description

A fantastic role for a candidate with strong knowledge of trust and company law, fiduciary principles and regulatory requirements to join this leading financial and fiduciary services business. You will be responsible for ensuring that all client files undergo a review process in accordance with the relevant procedures. Other duties will cover risk rating clients, monitoring client business, codes of practice and ensuring compliance with policies and procedures. We welcome applications from candidates with 2+ years' experience who ideally possess a relevant trust qualification or are studying towards one. Excellent organisational skills and an analytical mindset are essential. Please contact Source for further details.

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