Essential Knowledge, Skills and Experience Required:-
Knowledge, understanding of the Jersey Financial Services Anti-Money Laundering Handbook
Excellent attention to detail
Self-motivated with an appetite to learn
Effective communication skills
Planning and organisational skills
Flexible, reliable and committed
Team player, efficient
Customer focused
Analytical and assertive
Preferred:-
Previous experience of processing client due diligence in a regulated or supervised environment
Previous experience of client screening and monitoring activities
Hold a relevant professional qualified in such as an ICA AML or Compliance Diploma or a willingness to undertake a compliance qualification
Strong understanding of customer due diligence, including enhanced due diligence and high-risk features
Comprehensive knowledge of client types, corporate, trust, foundations and associated CDD requirements)
Experience of Viewpoint (Entity Management), World-Check (Risk Screening), ADEX systems and Microsoft office preferred but not essential
Highly developed written and oral communication skills (e.g. prepare and write reports including detailed recommendations; and prepare policy and procedures) together with strong analytical and problems solving skills
Strong organisational skills and disciplined approach.
For further information or a full job spec please e-mail geraldine@hrnow.je