Purpose of the role:
Key player and the delivery of co-ordinated, efficient and compliant administration across your portfolio of client transactions.
Responsibilities:
- Assist with AML, BAM, CDD/EDD, FATCA/CRS and risk reviews.
- Draft minutes and file notes from telephone calls and meetings using company templates and standards.
- Control own work, billing and debtor management in line with company procedures.
Skills required:
- Attained or working towards a STEP or CGI qualification.
- A minimum of 3 years’ experience in the TSCP sector is required.
- Demonstrable technical experience in the administration of trusts and offshore fiduciary structures.