20 Feb 2020

Client Review Administrator

Ref 32637

Our client is looking for a Client Review Administrator to join their team until December 2021. The role holder will safeguard the organisation, its reputation, assets and the interests of stakeholders by identifying and managing potential threats to the achievement of their business objectives in relation to new client take-on and existing client maintenance.

It is key that the job holder must have a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job and to follow all applicable internal compliance considerations and appropriate processes, policies and procedures.

The desirable candidate will have:

  • Some exposure to management of regulatory risk in a large financial institution
  • A detailed knowledge of the general tools and techniques of KYC/CDD/Risk Review processes;
  • A good understanding of the regulatory environment in the Channel Islands
  • In depth knowledge of corporate structures in order to facilitate the collection of Customer Due Diligence required to comply with local regulatory requirements.
  • A good working knowledge of banking systems’ static data fields and their use
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