We are seeking a detail-oriented Onboarding Administrator to join our clients team on a permanent, full-time basis. You will be responsible for executing background checks and searches/client profiling, carrying out screening and open source searches as appropriate, be responsible for assessing the screening alerts and scrutinising hits to identify potential onboarding (or other) risks. The ideal candidate will have relevant and adequate AML / CDD and onboarding experience, ideally working in a funds environment. A professional compliance qualification at diploma level is preferable, but not necessary subject to relevant experience.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.