Purpose of the role:
To assist a Private Client team in the day-to-day administration of a portfolio of Client Company and trust structures.
Responsibilities:
- Assist in the team's day-to-day administration, including scanning, photocopying, making payments, filing, setting up companies/trusts, collating CDD, etc.
- Have a broad understanding of the principles and practices of offshore trusts, companies and related structures
- Understand and apply local legislation relating to drug trafficking, money laundering, terrorist financing and any other legislation that impacts on the conduct of fiduciary business within the jurisdiction
- Report complaints, operational risks, suspicions, etc in accordance with local procedures
- Shape own development by identifying areas to improve own knowledge and skills and actively seek assistance
- Develop techniques for coping with time/deadline pressures
- Maintain evidence of continuing professional development with at least 15 hours CPD activity per annum
Skills required:
- Good knowledge of offshore fiduciary services
- Good Interpersonal skills
- Excellent time management and organisational skills
- Sound judgement
- Knowledge of compliance issues and the regulatory framework within which operates.