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.