- Full Time
- Ref: 12485
Our client is looking to recruit a Senior Administrator/Supervisor/Officer to join its team in Guernsey. Working within Banking Control, the successful candidate’s responsibilities will include; review of the front office new client on-boarding, CDD maintenance, monitoring, review & analysis of the bank’s automated monitoring tools on a daily basis, review of front office periodic and trigger events. The ideal candidate will have strong knowledge of the GFSC handbook and AML requirements. Strong personal organisation, prioritisation & time management skills are essential.
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