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Administrator - Periodic Review Unit

Residency
5 years residency NOT required
Employer
Ogier
Closing date
07 December 2022
Reference
44506
Contract
Permanent
Hours
Full Time
Salary
Negotiable
We are looking for a talented individual to join our Regulatory Operations department, specifically the Periodic Review Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients within Europe but may also support Asia and Caribbean at times. This role will report into the Regulatory Operations Manager, based in Jersey.

About you

You will have 2+ years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements. You will also have a good understanding of corporate structures.

To view the full job description, please see our website.
How to apply
  • Online


Contact name
HR Team
Address
Ogier
44 Esplanade
St Helier
Jersey
JE4 9WG
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