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Trust Analyst – Private Client (12‑Month Fixed‑Term)

Ocorian · Pembroke Parish

Hybrid 🇬🇧 English

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

    41 views · 0 interested

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    Ocorian

    Pembroke Parish