Our client seeks a Senior Administrator to join their Client Risk & Review Team.
Role Profile: As a Senior Administrator within the Client Risk and Review Team, you will provide technical assistance using your Company and Trust knowledge to support the wider team.
Key Responsibilities:
* Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme (CMP);
* Preparation of Customer Risk Assessments (CRA's) for existing clients;
* Assist the Trust team with data cleansing in ViewPoint as an outcome of the Technical/Compliance review;
* Ensuring all review notes are accurately entered into Viewpoint;
* Dealing with client due diligence on a risk-based approach;
* Reviewing and matching potential screening hits through KYC 360;
* Maintenance of departmental control spreadsheets;
* Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation;
* Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation;
* Liaising with the Compliance Team;
* Assisting with the delivery of any change initiatives or projects impacting the business;
* Any other duties that may be required, from time to time, to support the business.
Key Skills and Experience:
* 5 GCSEs or equivalent at grade C or above;
* Certificate/Diploma in Compliance and/or Trust Estate Practitioner is desirable but not essential;
* At least 5 years in a TCSP environment in a similar role;
* Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous;
* Microsoft Office;
* A working knowledge of Laserfiche and ViewPoint would be an advantage.
Quote job ref: 15586
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