KYC Project Administrator

Offshore - Jersey
Posted 2 months ago

The Organisation:
Our client, a full-service bank and wealth manager, is looking for an Administrator to aid with a KYC Project.

The Role:
Responsibilities include:
To assist with the review of all clients and remediate outstanding CDD/KYC issues.
Participate in tasks which lead to the completion of CDD reviews of the majority of clients by the end of 2019.
Working with the Banks’ relationship managers to ensure a cohesive approach to client reviews.
Addressing queries raised by both relationship managers and clients in relation to reviews.

The Person:
You will possess the following key characteristics:
Excellent knowledge of CDD/KYC requirements.
Strong technical and administrative skills.
Ability to prioritise personal workloads and work to agreed deadlines, whilst also contributing to the team as a whole.
Ability to accept change and give feedback on new and developing processes.
Understanding of local anti-money laundering legislation.
Working knowledge of the Group Minimum Standards for KYC and AML.
The job holder will be required to use their own initiative, within the boundaries and requirements of their role
The support of a direct line manager is available for any issues requiring escalation to senior management.

Job Features

Job CategoryAdministrator
SalaryNegotiable upon experience

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Number Of Year S Experience