Compliance Administrator

  • Job Reference: 12/17557
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Take responsibility for the administration of the client on-boarding process. The Ideal candidate will have 2 years' experience within a CDD / AML environment along with a good working knowledge of regulatory legislation. However, a candidate with good analytical or investigative skills from another industry may also be considered.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.