Senior Administrator, Client Due Diligence

Job Reference: 10826
Job Type: Permanent Vacancy
Job Location: Guernsey

Do you have 5 years’ experience in a customer focussed operational environment within the Financial Services sector? Are you looking for an exciting new position in which you can utilise your skillset? If so, our client is seeking a Senior Administrator to join their Client Due Diligence team, on a permanent basis. You will be responsible for ensuring all Anti Monetary Laundering / Client Due Diligence checks are completed and adequate as per Regulatory requirements and internal AML guidelines, in relation to trigger events. The successful candidate will have AML and CDD expertise in relation to transactional or on-boarding business with good IT skills including Excel, Outlook, Word and CRM. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01481 722817 or by clicking here

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