A progressive career opportunity where you will be part of a friendly and inclusive team within an award-winning fiduciary business, offering a rewarding work environment and access to fantastic career development opportunities.
Offering more than just a competitive salary, you will also benefit from an open and collaborative culture, where everyone has a voice and is valued and recognised for their dedication and commitment.
As a Client Onboarding Administrator, you will be responsible for the CDD processing for new and existing clients. This is a great opportunity for an ambitious individual who is motivated to learn and develop in their role.
Responsibilities will include:
Undertaking CDD processing for new and existing clients in accordance with company policy and procedures
Communicating with internal teams to ensure CDD collection is undertaken promptly, following up as necessary for any outstanding items
Remediating existing CDD files
Proactively responding to queries
Carrying out regular reviews in line with internal guidance and agreed policies
Experience and skills required:
Minimum 2 years’ experience working in an anti-money laundering or client due diligence environment
Confident communication skills
A good understanding of regulatory requirements affecting law firms and trust company businesses in Jersey
Ideally hold an AML certification or similar relevant qualification
Ability to make decisions and use own initiative within the scope of regulatory requirements
We are an equal opportunity employer and value diversity at all times.