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