Are you currently working in trust administration, but looking for a move away from day-to-day client admin?
This role could suit someone who enjoys the technical side of trust and company structures, but would like to move into a more risk, CDD and client review focused position.
The Role
You will be joining a Client Support team, helping to review client structures, CDD documentation and risk information across a range of trust and company clients.
This is not just a tick-box review role. The team needs someone who can look at a structure, understand how it works, and spot when something does not make sense.
Duties will include:
About You
The key thing for this role is trust administration experience. You do not need to be a compliance officer, but you do need to understand how trust and company structures work.
This could be a good move if you are currently in trust admin and would like to use that experience in a different way, with less day-to-day client pressure and more focus on reviews, risk and CDD.
You will suit this role if you have:
Candidates from wider onboarding, corporate services or banking backgrounds may also be considered if they have strong exposure to client structures and CDD.
The Reward
This role could suit someone who enjoys the technical side of trust and company structures, but would like to move into a more risk, CDD and client review focused position.
The Role
You will be joining a Client Support team, helping to review client structures, CDD documentation and risk information across a range of trust and company clients.
This is not just a tick-box review role. The team needs someone who can look at a structure, understand how it works, and spot when something does not make sense.
Duties will include:
- Reviewing trust and company structures as part of periodic and trigger event reviews
- Checking CDD documents and identifying where information is missing or not up to standard
- Looking at source of wealth/source of funds information and questioning anything that does not add up
- Considering whether the client activity still matches the original purpose of the structure
- Carrying out risk screening, background checks and online searches
- Working with client administration teams to resolve review points and documentation gaps
- Keeping client records and systems accurate and up to date
About You
The key thing for this role is trust administration experience. You do not need to be a compliance officer, but you do need to understand how trust and company structures work.
This could be a good move if you are currently in trust admin and would like to use that experience in a different way, with less day-to-day client pressure and more focus on reviews, risk and CDD.
You will suit this role if you have:
- Experience in trust administration, client administration or a similar fiduciary services role
- A good understanding of trust and company structures
- Experience dealing with CDD, client reviews, source of wealth or AML requirements
- The confidence to question information when something does not look right
- Strong attention to detail and good written communication skills
- A practical, common-sense approach rather than just following a checklist
Candidates from wider onboarding, corporate services or banking backgrounds may also be considered if they have strong exposure to client structures and CDD.
The Reward
- A move away from traditional trust admin into a more risk and review focused role
- Supportive team environment
- Exposure to a wide range of trust and company structures
- Training and development opportunities
- Potential flexibility around slightly reduced hours for the right person