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Administrator - Client Risk & Review
- To be advised
- Permanent, Full Time
- Closing in 47 days
- Search and Select Recruitment Agency
Our client is seeking an experienced Administrator to join their Client Risk and Review Team. Key Responsibilities: Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme. Preparation of Customer Risk Assessments (CRA's) for client entities. 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 procedures 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. Key Skills & Experience: 5 GCSEs or equivalent at grade C or above. Certificate in Compliance and/or Trust Estate Practitioner is desirable but not essential. Minimum 1-2 years' experience in a TCSP environment in a similar role. A working knowledge of Laserfiche and Viewpoint would be an advantage. Transparent and empathetic communication skills. Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous. External and internal training will be supported and encouraged.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16102
