We have a great opportunity for a Compliance Administrator ( Contract ) to join a leading private bank.

Responsibilities: 

• Assisting the compliance department with monitoring client reviews/suitabilities
• Monitor sanctions lists and GFSC instructions and daily Eurospider alerts
• Check Group Directives
• Assist with the review and implementation of Terms of Business and Client Agreements (including FATCA/CRS Self-Certifications)
• Cross-checking CDD on client files against CDD received and provided to new custodian
• Setting up a Matrix for the new POI Law
• Carry out improvements to Advertising / Promotional Material procedure

More information about this role is available upon request – contact the team today for further details.