Senior Compliance Administrator - Jersey

  • Job Reference: 25896
  • Date Posted: 16 January 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Senior Compliance Administrator to  join their team on a permanent full-time basis. Duties include assisting the Group's Head of Compliance and Risk with the review of potential new clients and reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You will also provide cover for other compliance members of staff, during periods of absence and identify areas where training would be beneficial for other staff members. The successful candidate will possess or be studying towards a relevant professional compliance qualification, have 5+ years' financial services industry experience in a trust, funds and Company compliance environment and a good understanding of anti-money laundering and client due diligence.

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.