Technical Support Senior Administrator
2 weeks ago
Capital International Group is seeking a highly skilled and experienced Technical Support Senior Administrator to join our team. As a key member of our Technical Support Department, you will play a critical role in ensuring the smooth operation of our business processes and the delivery of high-quality services to our clients and internal investment operational teams.
Key Responsibilities:- Conduct periodic risk assessments in line with regulatory requirements and CIL's quality standards.
- Collect and assess CDD / EDD in line with CIL's regulatory policy requirements.
- Review and update client and introducer records to ensure their roles and relationships are accurately reflected on our new iDCRM system.
- Liaise and respond to clients and introducers within the scope of project requirements.
- Contribute to a variety of team and company projects that ensure regulatory adherence to AML CFT legislation, provide quality services to our clients and introducers, and support the wider Investment Operations teams.
- Strong knowledge of AML CFT regulation to international standards.
- Full understanding of current regulatory and group AML CFT requirements.
- Ability to interpret AML/CFT regulatory obligations and apply in a practical and pragmatic manner.
- Relevant and up-to-date knowledge of AML/CFT international regulatory standards and requirements.
- Strong IT skills in Microsoft applications.
- Excellent communication and organizational skills.
Capital International Group is a family-oriented company with clients at the heart of everything we do. We are committed to delivering high-quality services and maintaining the highest standards of integrity and excellence in all our operations. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
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