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Back to ResultsA position is available for a Fiduciary File Reviewer to support ongoing compliance and risk management within a regulated fiduciary environment.
This role involves conducting thorough reviews of trust and company files to ensure adherence to legal, regulatory, and internal procedural requirements. The successful candidate will assess client documentation, identify risk indicators, and ensure that client records remain accurate, complete, and up to date.
The ideal candidate will have experience in trust and company administration or compliance, with strong knowledge of AML/CFT regulations and fiduciary standards. Excellent attention to detail, strong analytical skills, and the ability to interpret complex structures are essential. Proficiency in using client databases and reviewing CDD documentation is required. The role suits a highly organised individual with a proactive approach to identifying and escalating issues, contributing to a robust risk management culture.
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