Compliance Administrator – Operations & AML

Our client is seeking an Administrator to join their Compliance team. 

Principal Responsibilities:

  •  Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
  • Maintain and update the CDD Tracker, High Risk Jurisdiction Payment Register, Liaison Register and Google Alerts Register
  • Executing background checks and searches.
  • Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business
  • Assist with AML queries
  • Assist with On-going Monitoring Program
  • Executing Transaction Monitoring Plan
  • Be involved in suggesting changes to P&Ps that you see are not working or could be improved

Skills, Knowledge and Attributes: 

  • A minimum of 2 -3 years’ experience working in a compliance related role (preferable although not essential)
  • Attention to detail to ensure work is of a consistently high standard
  • Well organised - with accuracy and timely completion of work
  • Good administrative and numeracy skills

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Mon, 20 May 2024
Closing Date: 
Sun, 18 Aug 2024
Reference: 
11977

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