Client Documentation Officer - Jersey

Job Description

a temporary basis. You will work primarily on reviewing KYC & Due Diligence files to ensure compliance with the changes in the Guernsey AML Handbook. This activity is being managed as a project and you will be provided with the criteria to be followed to perform the review. If you have exposure to relevant AML / Sanctions training with a comprehension of local regulatory standards, then get in touch!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je 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.