Join a growing, forward-thinking fiduciary business supporting key remediation projects and risk reviews across a broad private client base. Our client is seeking a new team member to hit the ground running during this full-time temporary role.
Key responsibilities:
⭐Conduct KYC/AML reviews
⭐ Perform and document client risk assessments
⭐ Update client data, profiles, and structures in Viewpoint
⭐ Liaise with internal teams to address file gaps and documentation needs
⭐ START: ASAP.
⭐ END: 6 months.
⭐ ESSENTIAL: Strong knowledge of AML regulations and regulatory frameworks (e.g. FATCA, CRS, GFSC) and experience using Viewpoint.