Trainee Administrator - Periodic Review Unit

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.

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.

An understanding of corporate structures is required for this role. An AML certificate or similar qualification is preferred.