Temporary Screening Administrator
Job Ref: LF
27820
Our client, an international bank, is seeking a team of temporary screening administrators for a 3-month contract starting in October 2024.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Adverse media and name check screening at periodic review or onboarding.
Ensuring that all compliance procedures are adhered to on a day-to-day basis.
Provide client service support in responding to internal client enquiries on account documentation, statement information, securities’ transfers, security information, general product and/or service information research.