File Reviewer
Our client is seeking an experienced Trust and Company professional to ensure client service operations are delivered efficiently.
Main duties and responsibilities include:
- Review the client files in accordance with the process & procedures.
- Ensure all statutory records, SOW/SOF backup, financial statements, tax advice, rationale backup and ID&V are complete.
- Ensure that all data is available to enable the production of accurate and up-to-date structure charts.
- Ensure that the information contained in the Inventories is completed in full for each entity within the allocated client structures and is accurate.
- Complete checklists and bring to light and raise any issues related to gaps in the client inventories.
- Comply with all regulatory and legislative requirements.
Key Requirements:
- Relevant industry experience within the TCB space with an enquiring and analytical mindset.
- Self-motivated and able to multitask and work independently under pressure in a fast-paced environment.
- Good level of judgement and a logical approach to problem-solving.
For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com