Trainee Compliance Administrator
Great role opportunity working in established compliance team of 6 people. Postholder wlil review and process CDD and KYC documentation; execute background checks and searches/client profiling; assist with Client Reviews; execute Enhanced Monitoring Programme and Compliance Monitoring Plan; update systems, records and structure charts; undertake Weekly, Monthly and Quarterly tasks as scheduled; provide assistance with reporting.
This is an entry level role in compliance in medium sized Trust company; ideally suited to school leavers and graduates role will provide introduction to Compliance and Regulatory environment in Jersey as well as Trust and Company service provision. Good IT skills, especially Microsoft Office, desirable but not essential. Full training and mentoring to be provided on systems and procedures and there is scope to undertake STEP and Compliance related qualifications.
Five years continuous residence in Jersey required.
Recruitment Contact Tel/Email
Contact Ross on 888345 or firstname.lastname@example.org