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 #J-18808-Ljbffr