Compliance Administrator

  • Job Reference: 1438
  • Date Posted: 10 June 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The primary purpose of this role is to carry out and be responsible for all CDD queries and reviews in respect of clients and investors, ensuring the various regulatory requirements are met.  The Compliance Administrator will be expected to provide support to the wider compliance team by being proactive in their approach, ensuring they adhere to the policies and procedures, provide excellent client services, and uphold the reputation of the Company.
You will need:
- 1+ years of relevant experience working within the financial services sector.- Excellent communication skills (both written and verbally) in order to develop close working relationships.- A flexible approach to work and good time management skills in working towards deadline.
Holding professional qualification is not essential as support will be given to the successful candidate, post probationary period.