At Allegis Global Solutions we're proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we're incredibly proud to have built a culture that empowers our people to make their mark while making deep connections that will last a lifetime. With our passion and culture for talent, we are truly transforming the way the World acquires talent.

Our Client is one of the leading global wealth managers with strong investment banking and asset management capabilities. Founded in 1856, they have expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, they are set for growth.

Our Client is undergoing a holistic SOW/KYC remediation process and Trust Management requires support for name searches to be performed, client due diligence, and the ongoing monitor, review, and mitigation of identified AML/CTF risk. The role will also support experienced Trust Managers from which the successful candidate can learn first-hand and on-the-job. It is an opportunity to learn and administer Trust Management and Compliance work that are current business focus of top financial institutions.  

Key Responsibilities

1. Perform Client Due Diligence prior to onboarding of client relationship and support ongoing monitoring and review of the identified risk.
2. Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
3. Follow-through of remediation projects and ensure AML controls, processes and procedures are adhered to.
4. Review Client Due Diligence documentation.
5. Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing Minutes, and other related tasks.

Essentials Skills and Qualifications:

1. Microsoft office
2. IT and computer savvy
3. Good communication skill and team player

Desired Skills and Qualifications:

1. Degree holder
2. Minimum 1 year's experience in a bank's compliance role
3. Possesses strong analytical and reasoning skills
4. Organised and attentive to details  
5. Experience with Factiva and World Check is an advantage