Purpose of the role:
This is a 15 month fixed term contract position. The role requires daily liaison with other Risk and Compliance employees and with both client facing teams within the company as well as clients.
Responsibilities:
- Undertake CDD enquiries and collate documentation in line with the Policy
- Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure
- Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO/MLCO as required
- Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
Skills required:
- Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position
- Experience and knowledge of funds would be an advantage but not essential
- A working knowledge of the AML regimes in Jersey, Guernsey and/or UK
- Either hold or be studying towards an ICA qualification would be beneficial