Onboarding Administrator

  • Job Reference: 02/20298
  • Date Posted: 9 February 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Provide a multi-jurisdictional service for the Institutional business to onboard new clients/investors. You ll be responsible for the set-up of client/investors in core systems, ensuring all static data is captured, recorded and accurate. Must have a strong understanding and knowledge of industry AML/CFT legislation, regulation & operating working practices and be working towards a recognised qualification.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.