Senior Administrator - Business Operations - New Business Team - #1788095
JTC Group
Date: 10 hours ago
City: Edinburgh
Contract type: Full time
Work schedule: Full day

EMPLOYMENT TYPE: Permanent
DEPARTMENT: Business Operations
DIVISION: Institutional Client Services
WORKPLACE STRUCTURE: Hybrid
Role Overview
PURPOSE OF JOB
The post holder will be responsible for assisting with the ongoing operational regulatory requirements - performing ongoing and one-off reviews and assisting in on boarding of ICS clients.
Main Responsibilities And Duties
DEPARTMENT: Business Operations
DIVISION: Institutional Client Services
WORKPLACE STRUCTURE: Hybrid
Role Overview
PURPOSE OF JOB
The post holder will be responsible for assisting with the ongoing operational regulatory requirements - performing ongoing and one-off reviews and assisting in on boarding of ICS clients.
Main Responsibilities And Duties
- Completion of tasks in relation to on-boarding of ICS clients, such as the review of CDD, the preparation of the business acceptance form and taking minutes from the business acceptance meeting.
- Review and approve CDD in relation to CDD refresh/trigger events.
- Completion of Periodic reviews.
- Completion of MIS and KRIs for reporting purposes.
- Participate in various projects relating to quality assurance, risk management, operations and compliance initiatives.
- Adhere to Risk & Associated Compliance procedures in relation to regulatory requirements and AML legislation.
- Adhere to CPD requirements in accordance with qualification level and in-house procedures.
- Adhere to the Group’s core values and expected behaviours.
- Any other duties as deemed necessary by Management.
- Experience of working in an operational on-boarding or KYC team, preferably with experience of dealing with funds and corporate clients.
- Experience of minute taking preferable.
- Must have a high level of attention to detail.
- Excellent time management skills with ability to work to tight deadlines and under pressure.
- Ability to organise and manage multiple priorities using own initiative.
- Passion for delivering exceptional client service.
- Superior communication skills (verbal and written).
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Supervisor I - KS UK Edinburgh (37.5 Hours)
kate spade new york,
9 hours ago
Since its launch in 1993 with a collection of six essential handbags, Kate Spade New York has always stood for optimistic femininity. Today, the brand is a global life and style house with handbags, ready-to-wear, jewelry, footwear, gifts, home décor...

Head of Business Management
Crown Office and Procurator Fiscal Service,
10 hours ago
About the Role: This is a unique opportunity to join the Crown Office and Procurator Fiscal Service (COPFS) in a senior leadership role at a time of significant organisational transformation. As Head of Business Management for a Directorate, you will...

NHSL 219837 Catering Assistant (LI) CP40
NHS Lothian,
10 hours ago
Please note: As this post is part-time, the salary will be pro-rata. Days, Weekends NHS Scotland is committed to encouraging equality and diversity among our workforce and eliminating unlawful discrimination. The aim is for our workforce to be truly representative...
