Trainee Administrator - Operations & AML

  • Job Reference: 1393
  • Date Posted: 29 May 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Trainee
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Are you a team player with great administrative and numeracy skills?  Are you able to adapt to a variety of work tasks and projects, remaining calm to changing demands?
This role is a great opportunity for the successful candidate to receive full training in:

Reviewing and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
Maintaining and updating CDD Tracker, High Risk Jurisdiction Register, Liaison Register, Google Alerts Register and Staff Checks Register
Executing background checks and searches/client profiling
AML and regulatory queries
Executing Transaction Monitoring Plan