Case Management Administrator, KYC / CDD / AML - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 25,000 - 35,000; Full time

Job summary

An international client is looking for a Case Management Administrator to join their team. This role requires at least 1 year of experience in finance, focusing on compliance with CDD/KYC and AML regulations within a customer service context. The ideal candidate will demonstrate excellence in detail orientation, accuracy, and time management.

Qualifications

• At least 1 year of experience in the finance sector.
• Awareness or experience of CDD / KYC and AML requirements.
• Proven accuracy and ability to manage high volumes of work.

Responsibilities

• Support the Case Management Lead.
• Handle cases with an emphasis on accuracy and detail.
• Meet tight deadlines and manage organisational tasks.

Skills

Attention to detail

Time management

Organisational techniques

Results focussed

Job description

Our international client are seeking to appoint a Case Management Administrator.

Reporting into the Case Management Lead, we are looking for someone with at least 1 years' experience in the finance sector with an awareness or experience of CDD / KYC and AML requirements preferably within a customer service role.

Our client is looking for someone with strong attention to detail and proven accuracy, excellent time management, organisational and prioritisation techniques, who is results focussed, comfortable with high volumes of work and deadline driven.

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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