This role will suit someone with front line compliance experience predominantly within the fiduciary sector.
⭐START: ASAP | END: 6 months⭐
What you’ll do:
⭐ Review and assess CDD for trusts, companies, foundations and partnerships, ensuring compliance with AML/CFT/CPF requirements
⭐ Identify CDD requirements, risk factors and documentation deficiencies, maintaining accurate records and monitoring screening results
⭐ Support client service teams by responding to queries, producing CDD reports and helping ensure regulatory compliance
What you’ll need:
⭐ Must have circa 3 years’ experience in a fiduciary environment
⭐ Strong analytical skills with the ability to assess risk, identify deficiencies and apply enhanced due diligence where required
⭐ Excellent attention to detail, organisational skills and communication, with experience of Acumen and/or Laserfiche being advantageous
