Trust Officer
Core
Administer assigned trust accounts, ensuring compliance with governing instruments, state regulations, and federal laws (BSA, AML, PATRIOT ACT) while managing disbursements and tax filings.
Role type
Trust Officer (Full-time)
Builds
Trust account administration and compliance reporting
Domain
Financial Services / Trust Administration
Required skills
Trust administration, state trust compliance, BSA/AML/PATRIOT ACT adherence, tax return preparation, client communication, risk assessment, data analysis
Preferred skills
CTFA certification, advanced Excel/Word proficiency
Technologies
Microsoft Word, Microsoft Excel
Responsibilities
Administer accounts in accordance with governing instrument terms; coordinate federal and state tax return filings; review and approve discretionary payments; consult with attorneys on trust legal documents; verify customer identity and maintain records for BSA/AML compliance; supervise subordinates and manage performance appraisals.
Seniority
Individual Contributor