AEOI Administrator

A global business serving trust, fund, and corporate services is seeking an AEOI Administrator to join its business support team.

Key Responsibilities

• Monitoring receipt of key documentation and validating the data 
• Reviewing and overseeing AEOI data in the database to improve data integrity
• Liaising with group AEOI department and client servicing teams regarding missing and reportable data
• Assisting with classifying of client entities and providing updated AEOI documents to third-party service providers

Ideally, you will have experience within the fiduciary services environment with the ability to understand current AML/CFT legislation and all regulatory guidance. This goes along with industry best practice, although it is not essential as full training can be provided. Excellent communication skills are vital, as is the ability to investigate and challenge in a positive and non-confrontational manner. If this sounds like a great opportunity, get in touch to register today!