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.