Job Description
Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service oriented, we only employ individuals who are professionally minded, committed and able to demonstrate good interpersonal skills.
Duties
- Act as an AMLCO, MLRO and DMLRO to a portfolio of Cayman entities conducting relevant financial business.
- Act as a MLRO to a portfolio of BVI entities conducting relevant business.
- Monitor and review client Anti-Money Laundering, Counter Terrorist Financing, Counter Proliferation Financing and Targeted Financial Sanctions (AML/CFT/CPF/TFS) programs, including Policies and Procedures and performing a gap analysis against Cayman statutory and regulatory requirements to ensure adequate implementation by client entities....