Our Client has an opening within its Client Services Team for an Officer, First Line Control.

In this role, you will assist in ensuring that our Client meets all its regulatory obligations by administering the annual testing programme for Approved Introducers.

Responsibilities will include:

• Efficient testing of Approved Introducers.
• Administering the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample
  test and subsequently reporting findings.
• Supporting the Front Office with client on-boarding and review requirements.
• Data reporting and updates.
• Adhoc projects.

Requirements:

• Working towards a relevant professional AML/compliance or Trust qualification.
• Strong knowledge of the GFSC Handbook and some experience in Trust & Company administration.
• Have/develop a thorough knowledge and application of AML requirements.

For more information on this role please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com