Senior Administrator - Client Risk and Review Team

Our client seeks a Senior Administrator to join their Client Risk and Review 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 in Compliance and/or Trust Estate Practitioner is desirable. 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. *This role is a permanent position however a candidate looking for a Six-month Contract will also be considered*
If you have the required skills please apply online at searchandselect.com quoting reference number: 16277