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Senior Administrator - Client Risk and Review Team
- Dependent on qualifications and experience
- Permanent, Full Time
- Closing in 11 days
- Atla Fiduciaries Limited
As a Senior Administrator within the Client Risk and Review Team, you will provide technical 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 (CRA’s) for existing clients;
Assist the Client Services 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 KYC360;
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.
If you are looking for a challenging and fulfilling career with an established firm and wish to apply please upload your application using the following link: https://atlaserviceslimited.peoplehr.net/Pages/JobBoard/Opening.aspx?v=2003a2a4-8891-40f7-bd74-10ff0cb3f765
Apply today
If you have any questions about this job, or wish to apply, please contact Atla Fiduciaries Limited directly with the details below:
Call 01624 7777400