Compliance Administrator

  • Job Reference: 04/20468
  • Date Posted: 2 May 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The ideal candidate will have sound working knowledge of AML legislation, be highly accurate with a "can do" attitude and ICA qualification.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.