Trust Control Analyst

This position provides support to the Trust Control team in Mauritius, assisting them in managing the financial crime, fiduciary, sanction and reputation risks to the business.

Your responsibilities will include:

• Running Nexis Diligence screening on Group Trust clients and connected parties, high risk assets, new connected parties, service providers, third party payees and potential new clients.
• Carrying out additional online searches for the purposes of enhanced due diligence, research, verifying information and assessing potential risks.
• Discounting false positive and immaterial results.
• Analysing and summarising results clearly.
• Escalating positive hits to Compliance and the business.
• Assisting with other ad hoc Trust Control functions and projects. 

Your qualifications and skills include:

• Ability to promptly and appropriately escalate risks to management and Compliance team.
• Good communication skills.
• Ability to work independently and manage own workload.
• High ethical standards with the ability to handle sensitive information and confidential matters with absolute discretion.