Assistant Manager - AML Analyst
- Job Reference: 8775
- Date Posted: 27 February 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Job Type: Permanent
- Work Hours: Full Time
Job Description
The successful candidate will provide and promote a superior client experience, by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors. Ensuring the company remain compliant with regulatory obligations.
Key Responsibilities:
- Completion of periodic reviews across the institutional business- Completing Nav workflows to correctly record the periodic review.- Tracking and reporting on workload against targets.