Purpose of the role:
Our clients Family Office Services ("FOS") team are looking for someone to join their team and carry out periodic reviews in respect FOS clients. Your tasks will include completing NavOne workflows to correctly record the periodic review and tracking/reporting on workload against targets.
Responsibilities:
- Daily input of time on timesheet
- Working to defined targets for completion of statutory periodic reviews
- Conducting statutory periodic reviews on FOS clients, which includes reviewing due diligence documentation in line with AML/CFT Handbook and Procedures
- Perform risk assessment on FOS clients
- Identify and escalate potential improvements to processes
- All day to-day internal correspondence relating to statutory periodic reviews
- Understands and complies with relevant organisational policies and procedures
- Understanding what is appropriate and acceptable in relation to the AML/CFT Handbook
Skills required:
- Table 5 Qualification
- Sound academic background
- 4 years relevant industry administration experience with at least 3 years’ experience in running own portfolio of private/family office clients
- Experience in a broad range of structures and/or asset classes
- Experience of carrying out periodic reviews
- Experience in undertaking client due diligence reviews