Job Description

Our client is looking for a detail-focused professional Client File Review & Documentation Analyst to join our Corporate team and ensure our client documentation meets the highest standards of compliance and accuracy.

You will be Reviewing, analysing, and verifying client files for completeness and compliance (KYC/AML), Identifying and escalating risks, gaps, and inconsistencies.

You will need experience in KYC/AML, client onboarding, or documentation review, strong understanding of corporate structures and regulatory expectations, excellent attention to detail, analytical skills, and time management.

If you’re thorough, proactive, and ready to make an impact in a fast-paced environment, please contact us!