Do you have a good understanding of the GFSC AML/CFT handbook? A provider of trust administration services is seeking an experienced candidate with previous CDD experience to support the team with effective 1st Line Defence as CDD & Review Officer, whilst mitigating financial crime and regulatory risks.
The ideal candidate will be responsible for the Onboarding and monitoring of all clients, periodic reviews, and signoffs, preparing documentation for KYC reviews, and attending Committee meetings. You will also be required to monitor and provide analysis and action points, for the Financial Crime Reviews. This also goes along with updating Onboarding policies and procedures and preparing and delivering training to staff.
Applicants must have experience in KYC, 1st Line of Defence Onboarding, or a relevant compliance role, as well as having a proactive solutions-based client focus. You will need to be able to work under pressure and have knowledge of Microsoft Applications, including superior Excel skills to produce periodic metrics.
This is a fabulous and varied role, so contact our team if you want to find out more!