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Posted 13 days ago

Be part of a team of dedicated and highly skilled professionals within a family owned and independent trust company, providing support to the compliance function.

In this role you will assist with periodic client reviews and assist with onboarding to ensure new business complies with the relevant regulatory requirements and procedures.

If you’re looking for a role which will see you develop strong, long lasting relationships with clients and can consider flexible hours, then this could be the opportunity for you!

Responsibilities will include:

  • Completing periodic client reviews on a timely basis

  • Monitoring the progress of client reviews and documenting raised review action points

  • Acting as the new business coordinator and assisting client services teams with the onboarding process

  • Overseeing hits noted from manual screening and completing enhanced screening reports as required

  • Acting as ‘gate-keeper’ in relation to CDD approvals and providing guidance to staff

Experience and skills required:

  • Ideally have minimum 10 years’ experience working in a trust company

  • Strong awareness of financial crime

  • Good attention to detail and accuracy

  • Excellent organisational skills and the ability to multi-task and forward plan

  • Open, honest and straight forward approach

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.