Case Management Administrator

The Case Management Administrator will be responsible for conducting risk-based reviews of individual, corporate, and trustee customers, as well as supporting customer onboarding, trigger event reviews, and scheduled periodic reviews. They will also analyse corporate structures, complete relevant research and screening, carry out transaction monitoring, and escalate concerns where necessary. Additionally, they will review and obtain source of funds and source of wealth evidence, check and approve customer risk assessments, and ensure enhanced due diligence processes are followed. The role requires strong organisation, analytical skills, and attention to detail, and is based in Guernsey, Channel Islands.