Trust Control Officer

• To complete and monitor AML/Financial crime reviews including periodic, trigger and closing reviews as required for clients of group trust globally
• Issue, review and close review points as required
• Instigate and assess screenings as required of trust related parties, assets, intermediaries, source of wealth and clear any alerts that may arise
• Process and monitor closing and terminating relationships for group trust clients to include detailing outstanding documentation, updating the trust system 'Navision'
• Following the Trust company's guidelines for assessing the Risk Rating of the customer
• Processing of Customer Due Diligence
• Any other duties as assigned by management

• High School diploma and relevant qualification preferably in field of finance, financial services, law or directly related to compliance
• 2-3 years Compliance or Financial Crime experience desirable
• Any experience in working with trust clients an advantage but not a requirement
• Ability to promptly and appropriately escalate risks and/or failure of standards to be met, to management
• Good communication skills, (with a high standard of written and Oral English) with relevant internal stakeholders on Compliance or Financial Crime standards
• Ability to produce and maintain reliable recordkeeping arrangements of activities undertaken to ensure that such records meet expected standard
• Ability to operate effectively within a team environment

• To call only the shortlisted candidates for interview.

• Not to make any appointment nor to assign any reason whatsoever for accepting or rejecting any candidate.

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