Senior Compliance Administrator

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

An exciting opportunity awaits a talented individual with a strong background in Customer Due Diligence (CDD) for Jersey Funds. This role is vital for supporting the Compliance function and involves conducting scheduled reviews, collaborating with internal stakeholders, and ensuring that client records are meticulously maintained. The position is initially a 3-month contract, offering a chance to make a significant impact in a dynamic environment. If you thrive in a compliance-focused role and are eager to contribute to a reputable organization, this is the perfect opportunity for you to shine.

Qualifications

• Experience in CDD, KYC, AML/CFT, and compliance is essential.
• Strong communication and problem-solving skills required.

Responsibilities

• Complete scheduled reviews and collaborate with stakeholders.
• Ensure client records are updated and maintained.

Skills

CDD

KYC

AML/CFT

Compliance

Problem-solving

Communication

Report writing

Attention to detail

Education

1+ years in compliance position

Job description

Great opportunity for a results driven and talented individual with experience in CDD for Jersey Funds to make a real difference initially for a 3-month contract, working on CDD and Periodic Review activities, providing support to Compliance function, wider business and clients. He/she will complete scheduled reviews; collaborate with internal stakeholders to address discrepancies related to investor data and compliance requirements; ensure client records are updated and maintained.

Responsibilities:

1. Complete scheduled reviews.
2. Collaborate with internal stakeholders to address discrepancies related to investor data and compliance requirements.
3. Ensure client records are updated and maintained.

Qualifications:

1. Previous experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential.
2. Ideally 1 or more years of demonstrable experience in a compliance position focused on CDD.
3. Ability to present information and solve problems.
4. Excellent communication and report writing skills.
5. Familiar with regulatory requirements and AML and CDD.
6. High attention to detail and accuracy.
7. Able to use initiative and work independently.

If you have any questions about Jersey Evening Post, or would like to know more, please contact us.