Senior Administrator / Administrator, Regulatory Business Team

Our client is seeking to appoint a Senior Administrator / Administrator to work in their Regulatory Business team The role involves supporting the business at the point of client take-on in relation to client due diligence matters and regulatory applications as well as continued involvement in monitoring CDD and regulatory obligations. The role also includes attending internal meetings and preparing accurate and timely meeting minutes and supporting documentation as required. You will need general experience in a similar role within the finance industry, and knowledge of, and experience working with, GFSC regulations and the AML Handbook, you may also hold or want to work towards a Compliance or AML qualification. You will need a “can do" attitude to help the team deliver results, you will need good organisational skills and meets deadlines, understands the importance of consistently delivering high standards in a customer service role. To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call