Support the Operational Risk & Compliance team by reviewing client due diligence (CDD), ensuring regulatory compliance and maintaining accurate AML records across fiduciary structures.
Key responsibilities:
⭐ Review and assess CDD for trusts, companies, foundations and partnerships
⭐ Identify CDD requirements, risk factors and any missing documentation
⭐ Maintain accurate records and track outstanding compliance tasks
⭐ Monitor screening results, investigate potential matches and respond to internal queries
⭐ Assist with CDD reporting and ensure compliance with GFSC AML/CFT requirements
What you’ll need:
⭐ Experience in fiduciary compliance or front-line CDD/AML roles
⭐ Strong knowledge of the GFSC AML/CFT Handbook and CDD requirements
⭐ Excellent analytical, organisational and communication skills
⭐ AML qualification and experience with Acumen or Laserfiche are advantageous
Why join:
⭐ Work alongside experienced compliance professionals in a specialist second-line role
⭐ Develop expertise in AML, CDD and regulatory compliance within a respected fiduciary business
⭐ Enjoy opportunities for ongoing professional development and career progression
