Closing Case Officer

Complete the day-to-day activities involved in the closing of client structures and or where the client has given instructions to transfer the assets to another service provider. Must be thorough, ensuring accuracy and integrity of NavOne data throughout the closing process. Knowledge of legal, regulatory and industry requirements in various jurisdictions is essential and a sound understanding of AML/ KYC legislation.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.