Job Description

Our client is seeking a Registry Officer to support the evaluation and processing of applications, contributing to Jersey’s regulatory framework and helping to combat financial crime. The role involves reviewing incorporation submissions, performing due diligence and AML/CFT/CPF screening, assessing risk factors, liaising with registry users, and ensuring accurate records are maintained in line with regulatory requirements and service level agreements. The ideal candidate will have strong attention to detail, good communication skills, the ability to manage high volumes of work, and a keen interest in developing knowledge within financial services and regulatory environments.

If you're interested in this role, then please get in touch!