The Trainee Compliance Administrator role involves learning about policies, processes, and regulations in the funds sector. The successful candidate will work closely with teams to onboard new clients and entities while following established procedures. This includes reviewing non-complex transactions for high AML risk factors, assisting with counterparty due diligence, and conducting due diligence reviews.
Trainee Compliance Administrator
Guernsey
Agency Listing
Compliance
Seeker Insight
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