Senior Administrator – Investor Services (12 Month FTC)

  • Job Reference: 00009750-1
  • Date Posted: 12 August 2022
  • Recruiter: Alexander Daniels
  • Website: https://www.alexanderdaniels.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Administration, Banking & Financial Services
  • Job Type: Permanent, Temporary

Job Description

We have a great opportunity for a Senior Administrator to join a multijurisdictional, independent provider of institutional and private client services on a 12 month fixed term contract.

 

Key duties will include:

  • Reviewing investor anti money laundering / client due diligence risks to the collective investment schemes
  • Performing checks and providing guidance relating to Complex Corporate structures
  • Conducting remediation projects around identifying / verifying and source of wealth there are known deficiencies on the register
  • Continuously reviewing processes and practices relating to the role
  • Ensuring that screening of client databases are undertaken within World Check

 

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