Compliance Assistant Administrator

We have a great opportunity for a Compliance Assistant Administrator to join a leading independent fiduciary and corporate service provider.

Duties: 

• Carry out intelligence research for potential new clients
• undertake monitoring of CDD for existing clients
• Process CDD to the system and file
• Process staff utility bills
• Process Client Profile Sheets and Structure Charts
• Run monthly passport report and update the Client Queries register with clients’ passports due to expire that month
• Register new company seals and maintain a log of safe contents
• Safe Keeping filing, book room filing and in-house filing
• Update the Client Queries Register
• Carry out statutory reviews of client’s records as scheduled and on target using the Statutory Review automated system.
• Prepare the quarterly Sanctions minute
• Assist members of the Compliance Team in any relevant duties

More information about this role is available upon request – contact the team today for further details.