Compliance Administrator Operations & AML

  • Job Reference: 05/20603
  • Date Posted: 18 June 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Support compliance driven activities, the review and processing of CDD and KYC documentation in accordance with regulatory requirements and in line with industry leading practices and professional standards. The ideal candidate will have 2-3 years experience working in a compliance role and ability to work collaboratively within the team.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.