Full Description

About the role: In this role you will act as a strong AML stakeholder within the business'Fund Administration Services, in relation to onboarding fund clients and their investors. Responsibilities: The Senior AML Specialist will manage the work related to onboarding and ensure that satisfactory and timely screening is completed on all parties in-scope of KYC pursuant to Jersey's AML/CFT/CPF legislation. This will include escalating any High-Risk factors, as appropriate to relevant colleagues, and ensuring that all information collected through the onboarding process is duly setup and reflected in the business'electronic database; and final sign-off of the investors KYC files are complete Skills required: Looking for someone with a minimum of 4 years' experience working in an AML related role, with a proven track record of KYC service delivery skills, holding an AML/CFT/CPF qualification and with a good understanding of, and experience with performing AML/CFT/CPF activities for fund clients. A self-motivated individual, with excellent management and organisational skills with the ability to take ownership and demonstrate initiative, to negotiate, influence, build consensus and successfully navigate within a demanding environment.

For more information please visit https://jobs.axalleine.je/job/senior-aml-specialist-2095.aspx.

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