Business Control Administrator

Location

Church, Lancashire | United Kingdom

Job description

Our client seeks a Business Control Administrator to join their team. Role Profile:As a Business Control Administrator, you will provide administration assistance and dedicated support to the Business Control Team. Key Responsibilities:Assisting the team with the new client onboarding process.Assisting the team with preparing periodic file reviews and risk assessments for existing clients.Assisting the team with the trigger event process.Assisting the team to deal with client due diligence on a risk-based approach.Reviewing and matching potential screening hits.Assisting the team with client closure requests.Assisting with collation of information for external banking reviews.Assisting to maintain departmental control spreadsheets.Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation.Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation.Liaising with the administration teams and compliance team.Assisting with the delivery of any change initiatives or projects impacting the business. Key Skills and Qualifications: 5 GCSEs or equivalent at grade C or above.1 to 2 years office experience within a similar role.Good working knowledge of AML/CFT legislation.A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage but not essential.Attention to detail and accuracy.Understanding of AML/CFT legislation.Able to work under pressure and to strict deadlines.Strong communication.Able to work on own initiative & with minimal supervision.Organised & able to prioritise.External and internal training will be provided and encouraged. If you have the required skills please apply online at searchandselect.com quoting reference number: 14338

Job tags

Salary