Job title: Contractor - Client Screening
Job type: Contract
Emp type: Full-time
Industry: Compliance
Location: Jersey
Job published: 09-06-2021
Job ID: 32936

Job Description

Our client has an opportunity for a Contractor – Client Screening to join their team starting immediately on a 3 contract.

The role will actively support the management of hits in order to investigate and establish if they are a match and coordinate appropriate responses accordingly.

The ideal candidate will be Senor Administrator Level and have an AML / CDD

Duties will include –

  • Investigating and assessing hits generated by the screening tool on a daily basis whilst managing workloads effectively and autonomously.
  • Referring hits to client facing staff, where further information is required in order to fully assess the hit and following up accordingly and in a timely manner.
  • Recording results of hits, including rationales for decisions, clearly and concisely in the system.
  • Instigating appropriate actions in the event of a match, depending on the type of information identified and escalating where necessary.
  • Supporting the delivery of comprehensive and timely management reporting, providing analysis of trends and other key information.
  • Highlighting any system issues in a timely manner.
  • Proposing process improvements and efficiencies.
  • Building effective and collaborative relationships with the business and other relevant stakeholders.

Please contact for more information.