Senior Administrator CAA

  • Job Reference: 05/18103
  • Date Posted: 31 August 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Administration
  • Job Type: Permanent

Job Description

Reviewing and processing KYC and CDD requirements to ensure compliance with statutory requirements, completing annual PEP reviews and undertaking file reviews and quality checking file reviews undertaken by junior members of the team will be a few or your main responsibilities. Ideally studying towards ICSA or equivalent.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.