Compliance Administrator - Operations & AML

  • Job Reference: 1405
  • Date Posted: 30 May 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will review and processing of Client Due Diligence (''CDD'') and Know Your Client (''KYC'') documentation. In addition to maintaining and updating the businesses CDD tracker, High Risk jurisdiction payment register, Liaison Register and Google Alerts Register. 
Other Responsibilities Include: 

Executing background checks and searches.
Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business
Assist with AML queries
Assist with On-going Monitoring Program
Executing Transaction Monitoring Plan
Be involved in suggesting changes to P&Ps that you see are not working or could be improved
Weekly, Monthly and Quarterly tasks as scheduled
Provide assistance with Ad hoc reporting and specialist projects
Ensure your time sheet is completed on a daily basis
Any other reasonable duties that may be assigned

Always strive for excellent client service and delivery