Administrator - Client Risk and Review Team

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 (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.

Experience and knowledge:
Previous TCSP experience in a similar role would be beneficial.
Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous.
Working knowledge of Microsoft Office.
Working knowledge of Laserfiche and Viewpoint would be an advantage.

If you are looking for a challenging and fulfilling career with an established firm and wish to apply please upload your application at: https://atlaserviceslimited.peoplehr.net/Pages/JobBoard/Opening.aspx?v=8cd4f57b-1fa1-4437-8af8-285720ba0d13