Our client, Quayport Trust Company Limited are looking for a Compliance Administrator reporting to the Head of Compliance, to assist with all compliance duties ensuring legal, regulatory and company standards are met.
The successful candidate will have a minimum of three years’ experience in Compliance and KYC, including experience of relevant software applications and Compliance related policies and procedures.
Main Duties and responsibilities
- Processing of completed Periodic Reviews and Customer Risk Assessments
- Setting Compliance Tasks and taking control of administration of task lists
- Control compliance planners
- Peruse CDD against the legal, Handbook and policy requirements with assistance from MLCO
- Process all CDD and control updates
- Process (capture, task allocation, filing) administration and other internal approval forms
- Monitor the compliance mailbox and deal with all internal queries
- Keep trust management software updated
- Process ongoing screening (via World Check) and remediations
- Ensure updates to some registers are maintained
- Attend to Google Alerts
- Process Themis notices
- Assist with FATCA/CRS reporting
- Assist with ad hoc administrative tasks, such as updating policy versions, track changes to docs, etc.
- Assist the MLCO with CMP
- Attend to Safe Custody processing
- Take control of ad hoc projects
Quayport Trust Company Limited are advertising this position as a full-time role, however flexible hours will be considered, with salary and a competitive benefits package pro-rated accordingly.
Who are Quayport Trust Company
St Peters Trust Company Limited has undergone a corporate restructure and as a result thereof, Quayport Trust Company Limited (“Quayport”), as subsidiary of St Peters Trust, has now become the primary fiduciary licence holder with the Guernsey Financial Services Commission (the “GFSC”). The St Peters Trust business has thereby assumed a new brand identity in the form of a new trading name – Quayport Trust – and a new logo, which has now become the official ‘face’ of the business.
For applications or further information please email: [email protected]