Data Control Senior Administrator
Compliance, Risk & Internal Audit
Enquire
Type: | Permanent |
Hours: | Full Time |
Reference: | SITUATIONS-33417 |
Full Description
Do you have experience in a customer-focused servicing environment? A financial services group is looking to recruit a Data Control Senior Administrator to join their growing team.
Key Responsibilities:Contacting clients and intermediaries to obtain client informationUpdating static dataCompleting due diligence for CRS and FACTA clientsUndertaking Worldchecks as required
The desirable candidate will ideally have a good knowledge of AML, CDD, Risk assessment expertise, and essentially good IT skills, in Excel, Outlook, Word, and CRM, including excellent oral, presentation, and written communications skills.
If this sounds like the perfect role for you, then, get in contact today!
For more information please visit https://situations.gg/jobs/job/j/33417.
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