Trust Analyst – Private Client (12‑Month Fixed‑Term)
Ocorian · Pembroke Parish
Job description
About the role
We are looking for an experienced Trust Analyst to join our Private Wealth and Corporate team on a 12‑month fixed‑term basis. The role involves supporting the administration and maintenance of trust and corporate structures while ensuring compliance with fiduciary, AML/CFT, KYC and regulatory requirements.
Key responsibilities
- Support the administration of trust, corporate and private wealth structures in line with legal and regulatory requirements.
- Complete and maintain CDD/KYC checks for trust and corporate clients.
- Review client documentation to ensure accuracy, compliance and completeness.
- Identify and verify beneficial owners and other key parties.
- Conduct sanctions, PEP and adverse media screening.
- Assist with ongoing client monitoring and periodic reviews.
- Escalate compliance concerns and high‑risk matters as required.
- Maintain accurate trust and corporate records.
- Contribute to process improvements and operational efficiency initiatives.
Required profile
- Experience within trust, fiduciary, corporate services, banking or regulated financial services.
- Knowledge of trust administration, AML/CFT, KYC/CDD and client due diligence requirements.
- Experience reviewing trust and corporate documentation and beneficial ownership structures.
- Strong analytical, organisational and communication skills.
Required skills
What we offer
- Competitive salary
- Hybrid working
- Private Pension Plan
- Private Medical Insurance
- Annual Salary Review
- Bonus
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Published 1 month ago
Expires 3 days from now
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Ocorian
Pembroke Parish
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