16 May 2019

AML/CDD Administrator

Ref 32372

Our client is seeking an AML/Client Due Diligence Administrator, to join their team for a 3 month period. 

The role holder will assist with project work comprising of the following duties:

  • Data transfer from within a set of system extractions into the Group’s KYC data management system, for all legacy accounts booked in Guernsey; and,
  • Data transfer from within the Bank’s Electronic Archive System to the Group’s KYC system, for legacy accounts booked in Guernsey.
  • Assist with data cleansing, project work and other ad hoc duties that may arise during the project timeline.

The desirable candidate will have the following skills and attributes:

  • Excellent literacy and numeracy skills
  • Excellent communication skills in order to share best practice experience within the project team
  • Competent computer skills
  • Excellent attention to detail
  • Clear and organized approach to completion of tasks
  • Compliance AML remediation experience
  • Ability to work within a team
  • Analytical and problem-solving skills

 

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