Senior Administrator, Periodic Review Unit - Jersey

  • Job Reference: 25001
  • Date Posted: 9 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Operations
  • Job Type: Permanent

Job Description

Our client is seeking a talented individual to join their Regulatory Operations department, on a permanent full-time basis, specifically the Periodic Review Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. You will focus on clients within Asia and the Caribbean but may also support Europe at times. Duties will include undertaking periodic reviews, completing CDD data entry, performing screening checks and analysing the results and assisting with the training of new joiners. The successful candidate will have 3-5 years' experience in an AML or CDD focused role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements. An understanding of complex structures is required and an AML certificate is desirable.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.