This role offers the chance to play a key part in ensuring high standards of compliance and client care for 6 months through detailed remediation work.
As a Remediation Specialist / Risk and Review Analyst, you’ll review client files, assess source of wealth and funds, complete risk assessments, and ensure data is accurate across internal systems. You’ll collaborate with colleagues to resolve gaps, update client profiles, and support regulatory obligations with precision and professionalism.
Success in this role requires sharp analytical skills, a strong understanding of KYC and AML requirements, and the ability to apply sound judgment when handling sensitive information. Experience in trust, corporate administration, or compliance is essential, alongside confidence with systems such as Viewpoint and Excel. This is an excellent opportunity for a detail-driven professional looking to expand their expertise while contributing to meaningful compliance and risk management initiatives.