Our client, a leading offshore professional services firm, is looking for an experienced Client Take-On Administrator to join its team and support the client due diligence (CDD) process.
The successful candidate will prepare and open new matters through the onboarding system, carry out screening and media checks, prepare high-risk/PEP applications and obtain CDD documentation while liaising with fee earners, clients and compliance.
Applicants will ideally have completed, or be looking to undertake, a relevant ICA qualification. Previous experience within CDD, compliance, legal or financial services would be preferred, along with some knowledge of company, trust and fund structures and an interest in developing your understanding of AML legislation. Excellent attention to detail, strong organisational and prioritisation skills, and a proactive, solution-focused approach are essential.
Client Take-On Administrator or Senior Administrator employer: SelectRecruitment.je
Join a leading international financial services group that values its employees and fosters a collaborative work culture. As an Accounts Officer, you will benefit from ongoing professional development opportunities while working in a supportive environment that encourages growth and innovation. With a focus on teamwork and excellence, this role offers a chance to enhance your finance skills and make a meaningful impact within the organisation.
