New opportunity available for an Administrator to join our client s Regulatory Operations department, specifically in their Client Onboarding unit, to provide a comprehensive and confidential client due diligence service to the firm.
The ideal candidate will have 1-3 years experience in an AML or CDD focussed role and have working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements. Understanding of corporate services is preferred ideally supported by an AML certificate or similar qualification.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn t always possible during busy times, why not email your CV to our amazing talent team at hello@select.je , or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/