Trainee Administrator - Operations & AML

Responsibilities:

• Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
• Maintain and update the business' CDD Tracker, High Risk Jurisdiction Register, Liaison Register, Google Alerts Register and Staff Checks Register
• Executing background checks and searches/client profiling
• Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business

Skills required:

• Attention to detail to ensure work is of a consistently high standard
• Well organised - with accuracy and timely completion of work
• Good administrative and numeracy skills
• Ability to adapt to a variety of work on a number of tasks/projects