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Client Take-On Administrator or Senior Administrator

Ref:SRJ1126-34325

Our client, a leading offshore professional services firm, is looking for an experienced Client Take-On Administrator to join its team and support the client due diligence (CDD) process.

The successful candidate will prepare and open new matters through the onboarding system, carry out screening and media checks, prepare high-risk/PEP applications and obtain CDD documentation while liaising with fee earners, clients and compliance.

Applicants will ideally have completed, or be looking to undertake, a relevant ICA qualification. Previous experience within CDD, compliance, legal or financial services would be preferred, along with some knowledge of company, trust and fund structures and an interest in developing your understanding of AML legislation. Excellent attention to detail, strong organisational and prioritisation skills, and a proactive, solution-focused approach are essential.

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

Hours:
Full Time

Job Type:
Permanent

Qualifications:
Hold or be working towards a relevant qualification i.e. ICA

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