Our client is seeking an Administrator to join their Compliance team.
Principal Responsibilities:
- Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
- Maintain and update the CDD Tracker, High Risk Jurisdiction Payment Register, Liaison Register and Google Alerts Register
- Executing background checks and searches.
- Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business
- Assist with AML queries
- Assist with On-going Monitoring Program
- Executing Transaction Monitoring Plan
- Be involved in suggesting changes to P&Ps that you see are not working or could be improved
Skills, Knowledge and Attributes:
- A minimum of 2 -3 years’ experience working in a compliance related role (preferable although not essential)
- Attention to detail to ensure work is of a consistently high standard
- Well organised - with accuracy and timely completion of work
- Good administrative and numeracy skills
For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com