Senior Administrator Periodic Review Unit

  • Job Reference: 11/18856
  • Date Posted: 24 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Undertake the periodic review for existing clients in multiple jurisdictions in accordance with regulatory and internal processes & procedures. 3-5 years' experience in an AML or CDD focussed role within a professional services environment and working knowledge of client take on processes. Understanding of complex corporate structures is required, good analytical and organisational skills and relevant qualification.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.