Our client is expanding their team and seeks a motivated individual who enjoys engaging with people, resolving challenges, and ensuring efficient operations. In this role, the successful candidate will be integral to client reviews, provide support to the administration teams, and uphold high compliance standards. This position offers a unique opportunity to deepen expertise in the offshore financial services sector, making it an excellent next step in your career. You will be expected to demonstrate a detail-oriented approach, maintain a curious mindset, and contribute to the team’s objectives. A commitment to compliance and a passion for building client relationships will be essential for success in this position. Our client values teamwork and encourages personal and professional development among their staff.
Job Duties:
- Undertake periodic and trigger event reviews for new and existing client entities, ensuring reviews are concise and accurate
- Review CDD documents received and assess the certifier
- Communicate effectively to ensure objectives and initiatives are cascaded to the team
- Support the Client Support Senior Manager in specific role-related tasks
- Accurately record time and submit timesheets promptly
- Assist the Administration Teams to allow for a focus on client relationships
- Develop and maintain knowledge of control documents, policies, procedures, and processes
- Understand key risks, legal, regulatory, and AML obligations to evaluate their impact on operations
- Promote a culture of compliance by fostering strong relationships within the organisation
Job Requirements:
- 2-5 years’ experience in a similar support role
- Proven track record in the offshore financial services industry, specifically in administering trust and company structures
- Experience implementing CDD policies and procedures during client file reviews
- In-depth understanding of Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing regulations
- Familiarity with NavOne is advantageous; however, training will be provided
- Fluent in English with strong verbal and written communication skills
- Ability to comprehend regulatory and policy requirements concerning various structures
- Excellent organisational skills and meticulous attention to detail
- Capacity to explain technical details clearly and effectively
- Strong relationship-building capabilities
- Proactive in owning personal training and development
What You’ll Love:
You will have the chance to be part of a dynamic and growing team that values collaboration and professional development. The role offers the opportunity to enhance your expertise in a supportive environment while maintaining compliance and fostering strong client relationships. Join our client and take the next step in your career with a company that appreciates your contributions and encourages your growth within the offshore financial services sector.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
