Risk Review Administrator (Contract)
Risk Review Administrator to join Compliance Team at a leading Banking Organisation.
Undertake transaction monitoring reviews and report to the Compliance Officer.
Complete risk assessment of the client to ascertain what risk rating should be applied to the account.
Review customer due diligence held and transaction history processed, focusing on high value and unusual transactions.
Collating statistics of completed reviews for management information.
Skills & Experience:
Educated to A Level standard or equivalent.
2 years experience in a relevant role is essential.
Complete knowledge of AML/CFT legislation on the Island.
Hours & Benefits:
Full time, business hours.
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