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Corporate Trust Officer

Title Corporate Trust Officer
Categories Banking & Financial Services, Corporate Services, Trust
Job No. 2122
Salary up to US$80k DOE
Location George Town
Job Information

Our client a global financial services company is seeking a Corporate Trust Officer to join their growing and busy team in George Town. The position is full-time and permanent.

Responsibilities:

  • Liaise with local and international legal professionals, financial institutions and professionals, as well as client liaison and support;
  • Coordination of FATCA/CRS/AEOI reviews for new business;
  • Liaise with internal departments, clients, brokers, accountants, and directors;
  • Assistance with collection of accounts receivable;
  • Assistance with the maintenance and updating of statutory books and database administration and related statutory filings and payments;
  • Assistance with the creation and maintenance of various internal tracking spreadsheets and daily/weekly and monthly reporting;
  • Reviewing investment bank statements and data entry; and
  • Coordinating and collection of KYC materials.

Requirements:

  • The candidate will have either the ICSA qualification and/or STEP designation;
  • The client will also consider equivalent qualifications such as a law degree;
  • Possess a working knowledge of corporate and trust laws as applied in a multi-jurisdictional context;
  • AEOI experience (reviews, classifications, due diligence);
  • At least 3 years+ relevant work experience;
  • Ability to organize and minute trustee meetings;
  • Ability to review and draft trust documents and trustee resolutions;
  • Practical experience in database administration (ideally Viewpoint), Adobe, Word, Excel, Outlook;
  • Ability to assimilate, prioritise and process a high volume of client requests with rigid deadlines and work under pressure;
  • Experience with review of investment and financial statements; and
  • Familiarity with AML laws in the Cayman Islands.
Job Type permanent
Apply to Email nikeeta@baraud.com