Trainee Compliance Administrator

Trainee Compliance Administrator

Temporary
Jersey
Posted 1 week ago

Alexander Daniels Offshore is currently working with a business in Guernsey to recruit a Trainee Compliance Administrator on 6 month contract.

Responsibilities:

  • Undertaking searches
  • Reviewing and processing CDD – Updating and uploading to programmes
  • Sorting documents for scanning / keeping / shredding
  • Setting up CDD Wallets
  • Actively ensure that appropriate service standards and company policies and procedures are adhered to at all times
  • Provide support and assistance to the Compliance team

Skills & Experience:

  • Ideally the candidate will have some experience of Microsoft Outlook (or a similar email tool) and Microsoft Office – Excel and Word
  • No previous experience of Compliance or CDD or professional qualifications required.  Training will be provided.

 

Job Features

Job CategoryAdministration, Compliance/Risk/Internal Audit
Job LevelArray
Job IdAD-JSY-1290
Job TimeFull Time

Key Details

CategoryAdministration
LevelArray
TypeTemporary
Ref NumberAD-JSY-1290
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