Administrator - Periodic Review Unit
- 5 years residency NOT required
- Closing date
- 07 December 2022
- Full Time
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.
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.
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