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Administrator - Client Risk and Review Team
- Dependent on qualifications and experience
- Permanent, Full Time
- Closing in 14 days
- Alta Fiduciaries Limited
As an Administrator within the Client Risk and Review Team, you will provide assistance using your Company and Trust knowledge to support to the wider team. Duties will include but are not limited to:
Complete the Technical and Compliance reviews in line with our Compliance Monitoring Programme (CMP).
Preparation of Customer Risk Assessments (CRAs) 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.
For further details and how to apply please contact: atlapeople@atla.im or 01624777400
