Compliance Administrator – AML and Monitoring

  • Full Time
  • Permanent
  • Jersey

AD-JSY-7463

LIVE

Our client are looking for a Compliance Administrator – AML and Monitoring to join a leading offshore service provider.

 

In this role the candidate will be assisting with the execution of the Monitoring Programme and providing additional support for the AML team.

 

Responsibilities Include:

  • Assisting in the management of the Compliance Monitoring Programme (CMP) process including creation and execution of the CMP.
  • Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation.
  • Ability to extrapolate information, risk scenarios and impact so as to formulate additional test scenarios.

 

More information about the role is available upon request – contact the team today for further details.



    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf