Senior Administrator - Client Risk & Review

• Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme.
• Preparation of Customer Risk Assessments (CRA's) for existing clients.
• Assist the Client Services team with data cleansing in Viewpoint as an outcome of the Technical/Compliance review.
• Ensuring all review notes are accurately entered into Viewpoint.
• Dealing with client due diligence on a risk-based approach.
• Reviewing and matching potential screening hits through KYC360.
• Maintenance of departmental control spreadsheets.
• Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation.
• Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation.
• Liaising with the Compliance Team.
• Assisting with the delivery of any change initiatives or projects impacting the business

• 5 GCSE's or equivalent at grade C or above.
• Certificate/Diploma in Compliance and or Trust Estate Practitioner is desirable but not essential.
• At least 5 years in a TCSP environment in a similar role.
• Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous.
• Microsoft Office.
• A working knowledge of Laserfiche and Viewpoint would be an advantage.

Your specialist: Angie Westmorland

Quote job ref: 16103

Hi I'm Angie, I am working on this amazing opportunity with one of the Island's leading employers, click apply now and I will be in touch.

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