![JM Finn](https://media.trabajo.org/img/noimg.jpg)
Graduate Training Administrator
2 weeks ago
Employment Type: Full Time
Review and approve new client cases including carrying out relevant AML/KYC/ Identity checks as required.
Perform additional case checks, provide Onboarding guidance and assist with preparation of Higher Risk and EDD cases requiring MLRO approval.
Ensure correct escalation routes are adhered to when dealing with higher risk or complex cases.
Provide guidance (within the scope of your personal regulatory knowledge and training) to the Investment Management Department and Operations Department in relation to regulatory requirements and the relevant internal procedures.
Assist with ongoing reviews and monitoring of processes within the department and implementation of improvements where applicable, including procedural updates.
A minimum of 5 years work experience within the relevant field and be able to demonstrate transferrable skills and behaviours.
GCSE Grade B English & Maths
Graduate level preferred
Monitoring and checking workflows across the department.
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