Administrator - Periodic Review Unit

  • Job Reference: 8422
  • Date Posted: 23 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will join the Regulatory Operations department, specifically the Periodic Review Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients within Europe but may also support Asia and Caribbean at times. This role will report into the Regulatory Operations Manager, based in Jersey.