Senior Compliance Administrator

  • Job Reference: 18419
  • Date Posted: 14 November 2022
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

The purpose of this role is to assist the Compliance Officer and Group Head of Compliance 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. You should also continuously suggest ways of improving internal procedures and practices encountered whilst performing principle responsibilities and assist with their implementation.