Join our client's global Risk and Compliance team in Jersey, supporting client onboarding and contributing to a broad range of risk and compliance activities.
In this role, you will be responsible for managing the client onboarding process, conducting daily AML screening, maintaining compliance registers, and working collaboratively with the wider Risk and Compliance team to ensure a consistent and effective approach to compliance procedures. Our client is seeking a candidate with relevant experience in a similar role. Experience working with client due diligence records would be advantageous. Knowledge of-or the willingness to develop knowledge of-AML regulations in Jersey, Guernsey, the Cayman Islands, the BVI, or the UK would be beneficial. Excellent attention to detail and strong organisational skills are essential for this role.