Trainee Compliance Administrator

  • Job Reference: 6845
  • Date Posted: 12 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

This is an entry level role in the area of compliance, the primary purpose of which is to provide support to the compliance team.  Postholder will ensure excellent client service delivery; review and process CDD and KYC documents; execute background checks and searches/client profiling; assist with Client Reviews; execute Compliance Monitoring Plan; update systems, records and structure charts; provide assistance with reporting; scan and collate documents; assist with preparation of reporting.
Candidate must be good team player with strong interpersonal and communication at all levels; well organised and flexible; accurate with attention to detail; good administrative and numeracy skills; able to adapt to a variety of work on a number of projects or tasks; able to work to time pressures and to deadlines; good working knowledge of MS Word and Excel; initiative and confidence; genuinely interested in compliance work; willing to study towards a relevant qualification.
Five years continuous residence in Jersey required.