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CRA-2026-0417 · Trust
Aurelius Family Settlement
Jersey · Northstar Private Opportunities SCSp · Last updated 30 Jul 2026
High · 78
Relationship profile
Customer type
Trust
Primary jurisdiction
Jersey
Product / fund
Northstar Private Opportunities SCSp
Relationship owner
Elena Moreau
Purpose
Subscription and co-investment relationship
Next review
30 Jan 2027
Control and evidence readiness
Identity verified
Customer and key controllers completed verification.
12 evidence items
Ownership, wealth, funds and screening evidence indexed.
2 controllers
Natural persons identified through ownership and control analysis.
Risk flags and required controls
Foreign PEP
Control requirement has been inserted into the assessment and approval workflow.
Complex control chain
Control requirement has been inserted into the assessment and approval workflow.
SoW review
Control requirement has been inserted into the assessment and approval workflow.
Current customer risk rating
78
High
Inherent risk86
Residual risk78
Mitigating controls reduce the score, but never suppress hard-stop screening or legal restrictions.
Workflow status
Status
Pending MLRO
Completion100%
Last updated 30 Jul 2026