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Trainee AML Administrator - Funds - Jersey

Purpose of Role Summary:

An entry level AML role to work within the Funds department. The primary purpose of the role is to provide support to the team on AML and CDD matters.

Key Responsibilities:

  • Reviewing and processing of client due diligence
  • Scanning and filing of client due diligence
  • Executing background checks and screening searches
  • Updating of client due diligence records and systems to ensure data integrity
  • Assisting with the completion of AML Periodic Reviews
  • Assisting with the preparation of AML reports
  • Provide guidance and collaborate with internal client teams to strengthen AML knowledge

Key Competences / Skills / Experience / Behaviours Required

  • A genuine desire to work in compliance and a passion for AML matters
  • An interest and general understanding of financial services
  • Strong administrative, analytical, and organisational skills
  • Good interpersonal, written, and verbal communication skills
  • The ability to take ownership of matters and work independently, where required
  • An inquisitive mindset and the ability to think through issues, draw out implications and make recommendations
  • A positive attitude and a preference for working collaboratively as part of a team.

AML

Jersey

2631

 

AML

Jersey

2631

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