New opportunity available for a Senior Administrator to join our client's CDD team within Alternative Investments/Global Funds where you will take responsibility for the collation, processing and administration of investor CDD work including performing reviews, assisting with screening and appropriate checks, maintaining the CDD tracker amongst other tasks.
A minimum of three year's compliance/fund/trust and company administration experience is required, along with good technical knowledge and an understanding of AML/CFT legislation. A detail oriented approach is essential along with excellent time management and problem solving skills.
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 email@example.com, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/
|Qualifications:||Completed a professional/relevant qualification to Certificate Level (e.g. ICSA/STEP).|
|Advance your COMPLIANCE Career!||Compliance & Risk||Full time||Permanent|
|Quantity Surveyor||Compliance & Risk||Full Time||Permanent|
|Compliance Manager - IFA Business||Compliance & Risk||Full Time - 9:00-5:00||Permanent|
|Compliance Officer - part time||Compliance & Risk||25 hours per week||Permanent|
|Business Compliance Officer - Dealing & Treasury||Compliance & Risk||Full Time||Permanent|
|Compliance Manager - Part Time||Compliance & Risk||Part Time - 25-30 hours||Permanent|
|AML File Reviewer - 6 month contract||Compliance & Risk||Full time||Contract|
|Senior Compliance Administrator||Compliance & Risk||Full Time||Permanent|
|File Reviewer - KYC Due Diligence||Compliance & Risk||Full Time||Permanent|
|Compliance Monitoring Administrator||Compliance & Risk||Full Time||Permanent|