6 Sep 2018

Junior Compliance Administrator, Guernsey | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a privately owned and independent Trust company seeking to recruit a Junior Compliance administrator.

Overall purpose of the role:

Assist the Head of Compliance and Deputy Compliance Officer in all aspects of the compliance function for the company.

Key responsibilities will include:

• Updating the compliance registers and logs
• Scanning, filing and maintaining compliance related documents (electronic and physical records)
• Daily sanctions screening and reporting findings
• Monitoring google alerts
• Assisting with introducer testing
• Logging of incoming CDD
• Assisting with payments monitoring

The successful candidate will have:

• Experience in a similar role or have an interest in Compliance.
• Be studying or willing to study for a professional qualification.
• A proven academic record.
• Be willing to learn new skills.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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Job expires in Endless.

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