Senior Administrator

Our client seeks a Senior Administrator to join their Client Risk & Review Team.

Role Profile: As a Senior Administrator within the Client Risk and Review Team, you will provide technical assistance using your Company and Trust knowledge to support the wider 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/Diploma in Compliance and/or Trust Estate Practitioner is desirable but not essential;
• At least 5 years in a TCSP environment in a similar role;
• Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous;
• Microsoft Office;
• A working knowledge of Laserfiche and ViewPoint would be an advantage.

Quote job ref: 15586