Compliance Administrator

  • Administration
  • Guernsey

AD-GSY-9635

Job Description

We have a great opportunity for a Compliance Administrator to join a leading Private Equity Administration firm in Guernsey.

 

This is a great opportunity for an individual to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector.

Key Responsibilities:

– Gain an understanding of the funds and structures the Company administers
– Demonstrate the willingness to gain knowledge and understanding of CDD requirements
– Assist with the onboarding of new clients and entities, ensuring all processes are followed
– Undertake due diligence reviews, liaising with various parties to complete
– Understand the concept of counterparty due diligence and when it is required
– Ability to review non-complex transactions and identify high AML risk factors
– Assist with the completion of client risk assessments
– Scheduling and undertaking initial and periodic reviews for low and medium risk clients
– Accurately extracting and summarising relevant information to create CO/MLCO reports
– Preparing compliance monitoring reports to a high standard
– Completing monthly transaction monitoring and reporting any findings
– Actively monitoring the compliance mailbox and identifying priority tasks to be completed
– Any ad-hoc duties as necessary

 

More information about the role is available upon request – contact the team today for further details.

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