Senior Representative
7 days ago
About Northern Trust:
Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With 130 years of financial experience and nearly 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
As a Northern Trust employee (Partner), you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company that is committed to strengthening the communities we serve.
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you would benefit from adjustments for any part of the employment process, please inform the recruiter to discuss your individual requirements.
We recognize the value of inclusion and diversity in culture, in thought, and in experience, which is why Forbes ranked us the top employer for Diversity in 2018.
ROLE:
An in-depth knowledge of CDD and Guernsey regulatory requirements would be beneficial.
Demonstrates excellent analytical, consultative, communication and judgment skills.
PRINCIPAL RESPONSIBILITIES:
- Review stage of the customer reviews being undertaken by the processing team.
- Following all checklists accurately, ensuring the identification and verification of all customers in accordance with Guernsey regulations
- Sharing knowledge and expertise, efficiently and professionally
- Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner
SKILLS/EXPERIENCE/KNOWLEDGE:
- Accurate with attention to detail
- Excellent Communication skill both written and verbal - essential for client servicing
- Adherence to standards and procedures
- Compliance / Regulatory monitoring / CDD / AML knowledge
- Problem solving
- Promotion of best practices
- Able to work on own initiative
PROFESSIONAL QUALIFICATIONS:
ICA Cert./Dip. in Compliance / AML desirable
CORE COMPETENCIES:
Client Focussed - Excellence in Execution - Effective Communication - Personal Courage - NT Savvy - Innovative - Diversity, Inclusion & Respect
Working with Us:
We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and ethical companies. In return, we will support you with your personal and career goals in a number of ways:
Financial - Life Assurance, Disability Plan, Pension/ Gratuity, Annual Pay Review
Work Life Balance - Flexible Work Options, Incremental Annual Leave, Community Volunteer Days
Health & Wellbeing - Private Medical Insurance, Active Sports & Social clubs (lunchtime and after-work groups), Employee Assistance Program
Professional Development - Clear Career Path, Education Assistance, Recognition Programme, NT University (wide range of online, virtual & in-house training options) and employee-led Business Resource Councils dedicated to diversity and inclusion initiatives.
And Finally
We hope you’re excited about the role and the opportunity to work with us.
We value an inclusive workplace and understand flexibility means different things to different people.
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