Senior Administrator Client Onboarding

  • Job Reference: 08/18514
  • Date Posted: 28 September 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

With a focus on more complex cases, provide a comprehensive and confidential Client Due Diligence service to the firm. Concentrating primarily on clients within Europe but may also support Asia and Caribbean at times. You ll have sound knowledge of client take on processes as well as AML and CDD requirements in relation to limited company, limited partnership and trust structures. Proven ability to use SharePoint & Viewpoint.For more information contact Emma Webster at emma@topjobs.je or call 01534 727323.