Senior Compliance Administrator
- Job Reference: 1712
- Date Posted: 10 October 2024
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Do you have a relevant professional compliance qualification and a minimum of 5 years' financial services industry experience in a Trust, Funds and Company compliance environment.
The successful candidate will assist with the review of potential new clients, including reviewing new business take-on forms, client, due diligence profiles, risk assessments, client identification documents and other documentation as appropriate.