Temporary Client Documentation Officer
- Job Reference: 6760
- Date Posted: 21 May 2022
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Temporary
- Work Hours: Full Time
Job Description
This role ends 31 March 2022. Purpose of role is to assist with onboarding and recertification of new clients and assist in KYC/sanctions checking - candidates with an CDD/AML background would be ideal.