Technical Support Administrator Maternity Leave Cover

Technical Support Administrator – Fixed Term Contract (Maternity Leave Cover)

Capital International is looking for a hardworking professional to join the team on a 6‑month fixed‑term contract and provide high‑quality services to our clients and internal investment aktiviteter. Our Technical Support Department works collaboratively with colleagues in all areas of the business to ensure our processes meet all relevant internal and international regulatory policy and procedural requirements. Applicants should be educated to a degree level and.roles

and to launch a formal AML qualification gained within the last four years.

The work will be varied and project based. The project focus will be directed by CIG’s senior management team and will be in addition to supporting the(NUMERIC) wider business with ‘BAU’ activities as required and directed by your line manager.

Initially the project focus will be to review our back book of client records to ensure regulatory adherence to AML CFT legislation and to ensure we can provide quality services to our clients and introducers with the implementation of a new iDCRM platform.

• Conduct periodic risk assessments in line with regulatory requirements and CIL’s quality standards; undertake and document an effective customer risk assessment in line with the appropriate risk rating of the account.
• Collect and assess CDD/EDD in line with CIL’s regulatory policy requirements.
• With the implementation of our new iDCRM system, review and update where necessary our client and introducer records to ensure their roles and relationships are accurately reflected in the system.
• Liaise and respond to clients and introducers within the scope of project requirements.
• Actively engage in 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.
• Conform to the Company’s AML procedures and guidelines at all times.
• From time to time, undertake other activities of a similar nature within your capabilities in other teams, as requested by your line manager.
• Align with the group’s values at all times; consistency of evidence of adherence to the values is a key aspect of the role.

Continuously find ways to ensure that the service we offer our clients, both internal and external, is faultless. Develop yourself and others to be the very best at what you do and to be the very best version of yourself.

As a regulated investment firm, everything you do must be driven by impeccable ethics. Trust and integrity are key to this and all roles.

As a leader in your field, you will drive the organisation forward in terms of new solutions, new technological outcomes, and new ways of working, ensuring we can continue to deliver our objectives against cost, value, and service.

• Interpret AML/CFT regulatory obligations and apply them in a practical and pragmatic manner.
• Demonstrate experience in conducting CDD/EDD processes, collecting and assessing them against regulatory policy in a risk‑based approach.
• திரைய Apply client risk assessment standard methodology; identify and recommend any incidences where standards could be challenged based on a structured, thought‑out risk approach.
• Identify and assess high‑risk indicators and mitigate where appropriate through the client risk assessment.

• Full understanding of current regulatory and group AML/CFT requirements.
• Relevant and up‑to‑date knowledge of AML/CFT international regulatory standards.
• Strong understanding of Source of Funds and Source of Wealth requirements and ability to validatealarni and verify both using independent sources.
• Ability to understand the identified risk of individual cases and the ML/FT and reputational impact of such risks.
• Ability to undertake and document an effective customer risk assessment resulting in an appropriate risk rating.

• Apply knowledge and professional judgement when undertaking client risk assessments and document fully throughout the life…