Thursday 12 December 2024
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Administrator - Periodic Review

Compliance Enquire

 

Type:Contract
Hours:Full Time
 

Full Description

Our Client is looking for an Administrator to provide and promote a superior client experience, by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors.

In this role, you will be helping to maintain client/investors static data in core systems, checking all client and investor static data is captured, accurate and up to date, as well as checking all relevant regulatory CDD obligations have been met and recorded appropriately and escalating where any data points are missing

Candidates should hold a relevant recognised qualification, ideally within ICA or AML or be studying towards a recognised qualification.

For a full job description or an informal chat, please get in contact with me today.

For more information please visit https://careers.asl-jersey.co.uk/careers/job/34220.


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