Senior Administrator – AML

  • Senior
  • Jersey


Job Description

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We have an exciting new opportunity for a Senior Administrator – AML to join a fiduciary service provider.



In this role, the Successful Candidate will be providing administration and oversight of the new business process and support to the client facing teams and directors in the efficient and timely on-boarding of new clients. They will work closely with the Risk and Compliance and Co-Sec functions in the creation of records and collation of documentation with respect to new, existing and take on of structures.

Key Responsibilities

  • Provision of advice and guidance to the client facing teams and directors with regards to the CDD and verification records required prior to client acceptance
  • Review of client take on documentation with a view to ensuring quality data and accurate information
  • Identification and escalation of relevant risks



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

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