Senior CDD Administrator 6M FTC, Compliance - Jersey

  • Job Reference: 43658
  • Date Posted: 11 May 2022
  • Website: https://www.ap-personnel.com/
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Banking & Financial Services, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Temporary
  • Duration: 6 months

Job Description

A 6-month contract is available for an experienced file reviewer.

In order to apply for this role you will have in depth knowledge of the JFSC Handbook, and have at least 2 years' experience of risk/CDD reviewing. You will have a good understanding of fund structures, private wealth and trust/corporate structures. FATCA/CRS knowledge would also be an advantage. You should have excellent interpersonal and organisational skills, alongside client-facing experience

To learn more, please contact Sally How on 01534 753013. You can also email your CV directly to sally.how@ap-personnel.com

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