Trust Relationship Officer
# Trust Relationship Officer **British and Malayan Trustees Limited** · City Hall · `On-site` 🕒 **Статус:** *Опубликовано: 5 дней назад* · *Источник: Indeed* --- ### About the Role Job Description & Requirements Role: - Manage the day-to-day administration of a portfolio of Trust accounts, reporting to the Head of Trust Administration Responsibilities: - To assist with the on-boarding of new clients and obtain the requisite AML/KYC documentation, review of Source of Funds & Source of Wealth information. - To assist in drafting trust documents such as trust resolutions and letter of wishes. - To assist in the Asset(s) transfer into the Trust setup, including opening bank accounts. - To assist in the collection of earnings, dividends or sale of assets, placement of proceeds in the Trust account. - To liaise with intermediaries relating to the trust structures such as lawyers, tax advisors and bankers when necessary. - To assist in the direct distribution of funds to Beneficiaries, in accordance with the Trust Deed. - To undertake Periodic Review of Trust and Estates under administration. - To manage and administer the existing book of trust clients and develop the relationship by providing exemplary services. - To attend any risks derived from annual reviews on the trust structures. - Perform any other ad hoc assignments. - To raise awareness to management of any AML or KYC issues relating to our existing trust structures promptly Skills and qualifications: - 2- 4 years of proven Trust and Company administration experience - Relevant Degree/ Diploma holder (Accounting preferred) - STEP qualified or part qualified /pursuing - Clear track record of ability to garner client’s confidence & understands the needs of clients when structuring a Trust setup. - Team-player with outstanding interpersonal skills - Conscientious, with good attention to detail - Outstanding written and verbal communication skills - Proven ability to work under pressure to meet deadlines - Independent and positive working attitude Key performance indicators: - No overdue of periodic reviews of the trust cases being assigned to - Reply to client’s requests or queries promptly within 2 working days - Ensure vigilance & awareness of KYC/AML procedures - Timely new client onboarding with the compliance department
Наблюдалась 2026-10-20, впервые 2026-10-15, источник — Indeed.