Administrator - Periodic Review
- Job Reference: 9185
- Date Posted: 6 September 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
The successful candidate will provide and promote a superior client experience for the business, by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors. Ensuring the business remains compliant with regulatory obligations.
Helping maintain client/investors static data in core systems, checking all client and investor static data is captured, update to date and accurate, as well as checking all relevant regulatory CDD obligations have been met, recorded appropriately and escalating where any data points are missing.