Trust Compliance Officer/trust Review Executive

**Job Summary** **Job Accountabilities** - Assisting the BD team in ensuring the adequacy of the KYC (Know Your Customer) information and due diligence for onboarding new clients including but not limited to the clients’ SOW/SOF and name screenings. - Ensuring compliance with Group and local policies and procedures, as well as regulatory requirements for...

**Responsibilities**: - Perform all aspects of Trust & Family Office administration functions (including KYC compliance and due diligence), reviewing and drafting Trust/Corporate documentation, minutes and resolutions, bank and other financial related accounts to ensure compliance with regulatory and compliance policies requirements. - Responsible for...

The primary function of this role is to provide a full scope of client trust and corporate administration services for a portfolio of trusts and companies. Act as the primary point of contact for a portfolio of international clients to assist in the establishment of new Trust and corporate structures and ongoing administration of existing...

**Position - Trust Administration Officer** **Purpose of Role** The Trust Administration Officer will support the senior trust administrator(s) / client manager(s) in handling the administrative responsibilities for a portfolio of trusts, companies and other wealth structures ensuring timely delivery and high quality of service to both intermediaries and...

You will work closely with the Managing Director be responsible for managing the full range of matters related to compliance, governance, investigations, and compliance training. **Job Descriptions** - Develop, update and implement compliance related policies, procedures and workflows that are related with relevant regulations and industry best practices,...

The Trust Administration Officer will support the senior trust administrator(s) / client manager(s) in handling the administrative responsibilities for a portfolio of trusts, companies and other wealth structures ensuring timely delivery and high quality of service to both intermediaries and clients. The role holder will work with the senior trust...

**Trust Officer **Responsibilities: The Employee shall have the following responsibilities and duties: - Assisting with the administration of legal structures including trust, companies, foundations and other similar structures. - Drafting of appropriate documents and other work in order to assist a team of administrators of administrating the legal...

**Who we are looking for** Join us if making your mark in the financial services industry from day one is a challenge you are up for. The following aspects of this role are indicative only and in no way limits the organisation in allocating additional and or alternative accountabilities (specific tasks, projects or related activities) to the employee,...

**Your next opportunity** We are seeking an assistant manager / manager who is driven and passionate about delivering exceptional service and value to our valued clients. **Key Responsibilities**: - Manage a portfolio of trust accounts, ensuring compliance with the terms of the trust documents, legal requirements, and fiduciary duties - Manage and...

The Trust Administration Officer will support the senior trust administrator(s) / client manager(s) in handling the administrative responsibilities for a portfolio of trusts, companies and other wealth structures ensuring timely delivery and high quality of service to both intermediaries and clients. The role holder will work with the senior trust...