Students/ Pre-U students / Summer break short term assignment

Responsibilities:

• Conduct periodic reviews of existing private banking client files to ensure compliance with internal policies and regulatory standards.
• Identify missing documentation, outdated information, or other review gaps, and coordinate with relevant teams to resolve issues.
• Work closely with Relationship Managers and Compliance colleagues to ensure timely resolution of backlog cases.
• Update records accurately and consistently across systems, ensuring audit readiness.
• Support ongoing quality control and flag any process inefficiencies or risk indicators.

Requirements:

• No prior compliance experience required -training will be provided.
• Strong attention to detail and a high level of accuracy.
• Excellent organizational and time management sk...