Senior Onboarding Administrator

• Assisting the team with the new client onboarding process;
• Assisting the team with preparing periodic file reviews and risk assessments for existing clients;
• Assisting the team with the trigger event process;
• Assisting the team to deal with client due diligence on a risk-based approach;
• Reviewing and matching potential screening hits;
• Assisting the team with client closure requests;
• Assisting with collation of information for external banking reviews;
• Assisting to maintain 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 administration teams and compliance team;
• Assisting with the delivery of any change initiatives or projects impacting the business;

• 5 GCSEs or equivalent at grade C or above
• Have or working towards a relevant compliance certification
• 3 to 5 years office experience within a similar role
• Good working knowledge of AML/CFT legislation
• A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage but not essential
• Attention to detail and accuracy
• Understanding of AML/CFT legislation
• Able to work under pressure and to strict deadlines
• Strong communication skills
• Able to work on own initiative & with minimal supervision
• Organisational skills & ability to prioritise

Your specialist: Angie Westmorland

Quote job ref: 15057

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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