Sunday 24 February 2019
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AML File Reviewer - Jersey



Hours:Part Time

Full Description

Our client has a project that has been created in response to changes in Jerseys Money Laundering Order that requires financial services businesses to hold Customer Identification and Relationship Information for all existing customers.Key Activities for this role to undergo training on use of core systems, to undertake quarterly statutory training.To look on Data store for missing customer information, also to review customers transactions on their Core Systems.To update Core Systems with information obtained and to Issue letters to customers.The Skills required for this role are previous financial services experience and also experienced of Microsoft Office applications.The expectations of the job role are: customer excellence, communication & impact, collaborative working and delivering results.Knowledge of products and services an, knowledge of PBS and Ocean systems would be very useful but not essential as full training will be given.For further information contact me Claudia Marques on 01534 753013 or email

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