Senior Administrator – Periodic Review Unit
- Job Reference: 8425
- Date Posted: 23 January 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
The successful candidate will join the Regulatory Operations department, specifically the Periodic Review Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus on clients within Asia and Caribbean but may also support Europe at times.