Temporary / Contract Jobs in Guernsey

Temporary Compliance Administrator

Job Ref: LF 20108
Posted: 2018-06-11
Leapfrog Jobs

Our client, a leading offshore bank, requires a Temporary Compliance Administrator to provide general support to their Compliance Team until the end of the year. Part time hours will be considered.

Location

Guernsey, Channel Islands

Responsibilities

Carry out general compliance administrative duties.
Assist with risk reviews.
Assess KYC and CDD files.
Review client accounts and assess if they need to be made dormant.
Reconcile incoming funds against set parameters.
Contact clients as required.
Carry out ad hoc tasks relevant to the GDPR project.

Skills / Qualifications

The ideal candidate will have some experience in compliance, in particular KYC, along with strong administrative skills. This role will suit a thorough, adaptable and receptive individual who is able to manage multiple tasks effectively.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com
If you wish to apply for this role, please submit your CV via the Apply Now button below.