Our client is seeking to appoint an Administrator to work in their Risk and Compliance Department.
The candidate would be required to undertake screenings which involves inputting names, dates etc. into two online platforms, printing results, speaking to either administration or compliance staff to ascertain whether the results are positive or negative and thereafter complete a form.
You will process Google alerts which are received overnight into an email box. These need to be printed and the matter identified whether positive with the administration department who would then progress with it. When CRA's and Periodic Reviews are completed, tasks and diaries which may arise from this need to be input into the outlook program. These forms also have to be scanned in and saved to correct directories and thereafter filed in the relevant file, as well as checking CDD and verifying certifications.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
