Vacancy Information
| Reference ID | 197159 | ||
|---|---|---|---|
| Job title | Senior Business Control Administrator - 2237 | Number Required | 1 |
| Firm | Recruitment Works | Hours | Full Time |
| Address |
5th Floor
Harbour Court Douglas |
Duration | Permanent |
| Contact | Salary | To be advised | |
| Tel No | End Date | 24 May 2024 | |
| Number Required | 1 | ||
| Hours | Full Time | ||
| Duration | Permanent | ||
| Salary | To be advised | ||
| End Date | 24 May 2024 | ||
| Notes | Our client is looking for a Senior Business Control Administrator to join their team! Your responsibilities will include; preparing, coordinating and completing the new client onboarding process, preparing periodic file reviews and risk assessments for existing clients, dealing with client due diligence on a risk-based approach, Collation of information for external banking reviews and liaising with the Compliance Team. The ideal candidate will have at least 3 years' experience in a TCSP environment, a good knowledge of AML / CFT Legislation and good working knowledge of Complex Corporate Structures. This company offers an excellent benefits package including; a competitive salary, Health Insurance, Pension, Flexible working opportunities, study support and discounted gym membership. For more information please send your CV to vacancies@recruitmentworks.im or visit our website using the link: https://recruitmentworks.im/vacancies_list/senior-business-control-administrator/ | ||
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