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Data Control Senior Administrator, KYC - Guernsey

  • Location: Guernsey
  • Salary: Market related per year
  • Job Type:Permanent

Posted 8 days ago

  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Contact Phone: +44 1481 743078
  • Expiry Date: 05 November 2024
  • Job Ref: 48214

An opportunity is available for a Senior Administrator to provide administration support in relation to servicing unit linked plans and process client requests, ensuring that administration requests are processed accurately, as well as providing general support to the Operations Manager with client data projects.

You will ideally have 2 years’ experience within the finance industry, and experience within a client services role.  You will need to have knowledge of AML, FATCA, and KYC practices, as well as being tech savvy with good Microsoft experience.

You will perform reviews on individual and corporate customers, identify amendments and update customer profiles, escalate data gaps, and ensure evidence is reviewed in accordance with procedures and audit requirements.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. 

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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