Assistant Manager – Trust Control

Ref: 43880_1700477317
Permanent, Full-time
Trust & Corporate

Are you an experienced trust officer ready for the next step in your career?

A large local provider of fiduciary services is seeking an Assistant Manager, Trust Control to perform periodic reviews to ensure all administrative procedures are completed.

Responsibilities include:

  • Review correspondence, financial and corporate data for compliance issues.
  • Evaluate the risk rating for customers under review.
  • Review, screen and check prospective customers and escalate to your line manager as appropriate.
  • Assist with management reporting.

Ideally you will have a minimum of 5 years experience in trust and company administration and an in depth knowledge of trustee and director responsibilities and Guernsey AML regulations.

This is a great opportunity for someone who is STEP qualified (or equivalent) to move forward in their career.

If this role piques your interest please apply today with your latest CV or contact Damian on 01481 714634.

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