Full Description

Purpose of the role:

Improve the data flow into client screening tool by undertaking a remediation project to close out legacy client data files in order to reduce the number of overnight screening matches triggered against those that are inactive,

Responsibilities:

• Navigate corporate, trust and funds structures within data storage applications
• Carry out timely and accurate investigations into client data files and adjusting the status of those files accordingly
• Provide feedback on the streamlining of the remediation process

Skilled Required:

• 2-5 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment is desirable, with a strong knowledge and understanding of various structures, including trust, company and fund structures
• Knowledge of Viewpoint and/or Aderant highly preferable
• Strong attention to detail and ability to communicate with stakeholders at all levels.

For more information please visit https://jobs.axalleine.je/job/data-remediation-analyst-6-month-ftc-2450.aspx.

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