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AML Administrator, Guernsey

Posted
02 Jul 2018
Agency
Personnel Appointments
Salary
Negotiable
Location
Guernsey,Channel Islands,United Kingdom
Job type
Permanent
Reference
XS24483
Sector
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Description

Our client is a funds administration services company seeking to recruit an AML Administrator.



Overall purpose of the role:



The candidate will work with the Money Laundering Reporting Officer and the Compliance Officer within the compliance team to ensure that the company has a comprehensive and effective system to monitor and report on matters relating to compliance, internal risk, regulation, legislation and control.

Duties

• Assist with compliance oversight and quality assurance reviews of CDD as collected and collated by the ID Register

• Assist with the provision of AML and compliance advice to the client administration teams, with a particular focus on ensuring CDD is in place prior to investor calls, distributions and transfers of interest taking place

• Undertake customer screening for new business purposes

• Assist the MLRO with information gathering in support of SAR investigations

• Assist with the preparation of MLRO and Compliance reports to the Boards of licensed entities



The successful candidate will have:



• A valid right to work document to work in Guernsey.

• The company will support the Compliance Administrator in studying for a relevant professional qualification.



For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.



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