- Full Time
Purpose of role is to undertake initial new business reviews including screening, reviewing customer identification documents and checking for file completeness for all prospective business and relaying findings to Business Units and escalating; comply wth all AML laws; become involved with projects; undertake ad hoc and ongoing database screening using the screening tool system and conducting internet searches, analysing results, identifying areas for review; monitor incoming emails and respond to CDD related queries on timely basis; proactively respond to queries from teams as part of CDD service; process CDD received by Business Units and record within systems and physical filing; update and maintain accurate records of all CDD information received; scrutinise internal policies and procedures daily when undertaking work to consider or suggest ways of improving them; ensure accurate data held; develop and maintain good relations.
Candidate will be intermediate to advanced in MS Word, Excel and Outlook; familiar with screening tools and Google and/or other Internet search engines; any other IT system necessary; experience with NavOne but not essential; hold a relevant professional qualification in CDD/AML at certificate level or above; at least 3 years' in a similar role; understanding of AML within a CDD environment and AML recording-keeping requirements; methodical, an analytical thinker and have excellent attention to detail; self-motivated, adaptable and flexible; good organisational skills and be able to organise their time effectively.
Five years continuous residence in Jersey required.
For more details contact Emma O’Connell< back to vacancies