Senior Client File Reviews Administrator (5-Month FTC)

JTC Group; Colombia; Presencial; COP 39.060.000 - 61.380.000; Jornada completa

Descripción de la vacante

JTC Group in Colombia is seeking a Senior Administrator to support client file reviews and risk assessments across multiple jurisdictions on a 5-month FTC.

You will draft client profiles, perform World-Check screening, assist with filing and MI production, and collaborate with the team to ensure smooth workflow and AML compliance.

Join a focused compliance team, contributing to timely reviews and robust documentation, with opportunities to learn and develop in a fast-paced environment.

Formación

• Excellent planning and organisational skills.
• Ability to review and resolve issues.
• Self-motivate and work pro-actively with the team to achieve excellent client service.
• A positive “can do” attitude and a good team player.
• Strong keyboard skills to include MS Excel and ability to learn systems used within the business (Essential).

Responsabilidades

• Assist in the review and drafting of client profiles and risk assessments across multiple jurisdictions.
• Undertake evaluation of World-check / media screening output.
• Undertake scanning/filing.
• Assist management with resolving issues identified from conducting various types of reviews.
• Assist management with the timely production of Management Information.
• Collaborate with team members to ensure progress is communicated to the line Manager at appropriate intervals.
• Assist with monitoring and managing the relevant Team email inbox.
• Undertake any other duties as deemed necessary by Management.
• Ensure ongoing knowledge of, and compliance with JTC policies and procedures.
• Adhere to Risk & Associated Compliance procedures in relation to regulatory requirements and AML legislation.

Conocimientos

Planning & Organisation

Issue Resolution

Proactive teamwork

Client service mindset

Adaptability

Herramientas

MS Excel

Business systems

Descripción del empleo

JTC Group in Colombia is seeking a Senior Administrator to support client file reviews and risk assessments across multiple jurisdictions on a 5-month FTC.

You will draft client profiles, perform World-Check screening, assist with filing and MI production, and collaborate with the team to ensure smooth workflow and AML compliance.

Join a focused compliance team, contributing to timely reviews and robust documentation, with opportunities to learn and develop in a fast-paced environment.