Client Take-on Administrator - Senior Administrator

  • Job Reference: 1186
  • Date Posted: 10 April 2024
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Our client are looking for a talented and developing administrator or an experienced individual to assist with all aspects of the client due diligence process within the Client Take-On team.
Responsibilities Include:
- Check relevant databases to ascertain whether a potential client is an existing client or whether there are any identified screening risks present.
- Undertake media searches, appropriate checks, and prepare internal and external documentation as applicable including the preparation of high risk/Pep applications where applicable.
- Liaise with clients / internal stakeholders as appropriate.