Compliance Officer

Overview

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.

The Role

The successful candidate will be responsible, with others, for the operations of an investor relations team for a number of Asia based hedge fund and private equity clients.

Reporting Line

• Compliance, Manager

Duties

Fund Administration Services

• Completing initial AML checks & CDD review for fund clients and fund investors in accordance with Trident Dubai Compliance and Onboarding Policies
• Liaising with Senior Fund Administrator in Dubai on i...