- 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
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 firstname.lastname@example.org or call 01534 727323.