Trainee Administrator - Operations & AML
- Job Reference: 1700
- Date Posted: 4 September 2024
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Trainee
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Full training will be provided to the role holder covering the following areas of responsibility:
- Review and Processing of Client Due Diligence (CDD) and Know Your Client (KYC) documentation.
- Maintain and update CDD tracker, high risk jurisdiction register, Liaison Register, Google Alerts Register and Staff Checks Register.
- Executing background checks and searches/client profiling.