Compliance Administrator - Jersey

Job Description

This new and exciting Compliance Administrator role will have you assisting the Risk and Compliance Team with the review of potential new clients including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You will complete daily time sheets and monitor your performance against personal and developmental targets and undertake anti-money laundering training as required by the business while ensuring all work is conducted in accordance with internal procedures. Our successful candidate will possess a relevant professional qualification or be willing to study towards one, 5+ years' financial services industry experience, preferably in a Trust, Funds and Company compliance environment and have a good understanding of anti-money laundering and CDD.

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.