06 Feb Compliance Administrator ( Contract )
Posted at 11:01h in
We have a great opportunity for a Compliance Administrator ( Contract ) to join a leading private bank.
- 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.