Full Description

Our Compliance and Integrity team are currently looking for an AML Administrator to join the Jersey office. 

The Compliance and Integrity team provides administrative and reporting support to the Risk Management Partners and the client facing functions with the aim of maximising efficiency, developing new processes and maintaining consistently high standards of quality.

At KPMG, we support our staff by offering flexible working patterns and hybrid working opportunities as well as bright and modern surroundings in our conveniently located offices providing suitable working environments for all. 

Job purpose:
The AML Administrator will support the Compliance and Integrity Lead and leadership of KPMG in monitoring relationships and standards within the firm.Reduced and flexible working arrangements are available.

Your responsibilities:

• Carry out regular testing of clients and processes identifying areas where improvements or additional training maybe required
• Develop and maintain internal and external relationships to promote understanding and compliance with regulatory legislation
• Monitor and maintain internal databases
• Monitor the collection and storage of client and employee data
• Understand the necessity of KPMG to comply with global risk management requirements and the processes required to maintain compliance
• Deliver new starter training and refresher training for current employees in both KPMG and Anti-Money Laundering requirements
• Assist the Compliance and Integrity Lead and other team members in the day-to-day running of the department including Anti-Money Laundering tasks (i.e. sanction screening, maintaining PEP and high risk registers and ensuring CDD provided meets regulatory requirements)
• To be an approachable presence and point of contact for queries on all Risk and Compliance matters

Candidate requirements:

• Ability to prioritise workload and work using initiative
• At least 1-2 years experience working in an administration role
• Willingness to work towards obtaining ICA qualifications
• Strong attention to detail
• Proven experience working with databases
• Strong interpersonal and team working skills
• Intermediate knowledge of the Microsoft Office suite of programmes
• Language requirements – strong spoken, listening and written English
• Some knowledge of AML/compliance requirements in the Channel Islands finance sector is desirable however this is not essential as full training will be provided.

For more information please visit http://kpmg.peoplehr.net/Pages/JobBoard/Opening.aspx?v=dff55ef8-f721-4da3-a724-4aaa0bbf8166.

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