Associate, Periodic AML Review Administration

  • Job Reference: 04/20506
  • Date Posted: 14 May 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client profile. Must have a Compliance background, good technical knowledge of structures and a strong understanding of processes.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.