Assistant Manager, AML - Jersey

Job Description

Our client is seeking an Assistant Manager, to join their Compliance team, on a permanent full-time basis, to be responsible for the maintenance of client/investors static data and CDD documentation. You will be checking all client and investor static data is captured, up to date and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met and recorded appropriately. The successful candidate will have 3+ years' finance industry experience in an AML/KYC position along with a relevant recognised qualification, ideally within ICA or AML. Experience working with Private Equity/Real Estate fund structures is also required.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.