Our client is seeking to appoint a Senior Administrator/Assistant Manager to join their Family Office onboarding team 

The successful applicant will provide and promote a superior client experience in relation to the onboarding of new clients, and assisting the client facing teams with ensuring the business remains compliant with regulatory obligations whilst taking a pragmatic and commercial approach to risk-based challenges. Further, they will develop relationships and work closely with the business to ensure compliance in a control-based environment. 

Requirements

• Relevant recognised qualification (ICSA Diploma, Step Diploma, AML/CFT professional qualification or other Table 4 qualification)
• 5+ years relevant finance industry experience either in a compliance or client facing role
• Experience coaching or supervising more junior members of staff
• Excellent understanding and knowledge of current industry legislation, regulation & operating working practices
• Good understanding of GDPR and risks associated with personal/special category data
• Good understanding of source of wealth/source of funds requirements
• Good understanding of the AML handbook

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com