Purpose of the role:
The role will focus primarily on clients within Europe but may also support Asia and Caribbean at times. This role will report into the Regulatory Operations Manager, based in Jersey.
Responsibilities:
- Undertake the periodic review for existing clients in accordance with regulatory and internal processes & procedures
- Completing CDD data entry and maintaining data quality
- Performing Screening Checks and analysing results identifying areas for review
- Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly following up as necessary to manage outstanding CDD
- Assist with other projects as may be necessary
Skills required:
- 2+ years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements
- Understanding of corporate structures is required
- An AML certificate or similar qualification is preferred
- The ability to prioritise work load and meet tight deadlines
- Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided
- Proficient in the use of Microsoft Outlook, Excel and Word