Onboarding Administrator - Funds

  • Job Reference: 07/20823
  • Date Posted: 3 September 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Effectively & autonomously handle client onboarding relationships through the management of AML processes, including due diligence on both new and existing investors and be responsible for executing background checks and searches/client profiling, carrying out screening. Ideally holding a Compliance qualification at Diploma level.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.