Trainee Administrator, Operations & AML - Jersey

  • Job Reference: 30489
  • Date Posted: 4 July 2024
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Operations, Trainee
  • Job Type: Permanent

Job Description

Our client is seeking a Trainee Administrator for their Operations & AML team on a permanent full-time basis. You will review and process Client Due Diligence and Know Your Client documentation by maintaining and updating the CDD Tracker, High Risk Jurisdiction Register, Liaison Register, Google Alerts Register and Staff Checks Register. This role offers an excellent opportunity for someone looking to start or develop their career in compliance, risk management and client due diligence. The successful candidate will receive comprehensive training and will be supported in delivering high-quality client service and compliance tasks.

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.