Trust Officer
Core
Administer assigned trust accounts, ensuring compliance with governing instruments, state regulations, and federal laws (BSA, AML, PATRIOT Act) while representing the company with customers and beneficiaries.
Role type
Trust Officer (IC)
Builds
Trust accounts and related administrative services
Domain
Financial Services / Trust Administration
Deliverable
client delivery
Required skills
Trust administration, state trust compliance regulations, BSA/AML/OFAC compliance, customer identification, tax return coordination, data management, risk rating
Preferred skills
CTFA certification, discretionary distribution approval, team management
Technologies
Microsoft Word, Excel, personal computer programs
Responsibilities
Administer accounts per governing instruments, coordinate federal and state tax return filings, verify customer identities and maintain records per BSA/AML policies, prepare discretionary requests to TAC committee, conduct annual trust reviews, report suspicious activity
Seniority
Mid-level, hands-on IC