Are you working towards a compliance or trust qualification? Do you have excellent communication and interpersonal skills? If so, this may be the perfect role for you! An international bank is seeking an Officer, CST First Line Control to undertake a critical position that ensures the bank meets all its regulatory obligations concerning their clients, whilst supporting the Front Office in ensuring all processes are as smooth as possible for the client.
The Officer will carry out required testing in relation to client onboarding, periodic and trigger event reviews, handling data reporting and updates, and ad-hoc projects.
Applicants will have, or need to develop, a strong knowledge of the GFSC handbook, with an understanding of AML requirements.
Contact our team to find out more!