Trainee Administrator, AML Client Operations - Jersey

  • Job Reference: 26116
  • Date Posted: 29 August 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Trainee
  • Job Type: Permanent

Job Description

A new and exciting opportunity has arisen to provide and promote a superior client experience for a company by providing a multi-jurisdictional service for the Institutional business to onboard new clients/investors as a Trainee Administrator, AML Analyst. On a permanent full-time basis, you'll remain compliant with regulatory obligations and be responsible for the set-up of client/investors in core systems, ensuring all client and investor static data is captured, recorded and accurate. Candidates will have a good academic background and a willingness to work towards a recognised qualification ideally within ICA or AML in addition to having a basic understanding of the local finance industry and regulatory requirements in which the company operates.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  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.