Our client is seeking a Compliance Administrator to join their team.
The purpose of the role is to have responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation.
The ideal candidate will have at least 2 years experience working within a CDD / AML environment along with working knowledge of relevant legislation.
A professional qualification awarded by the ICA or equivalent is desirable but not essential. You must have at least 5 years residency in Jersey.
Whilst the role is full time there may be some flexibility in the hours for an experienced candidate.
For more information or an informal chat, please do not hesitate to contact me.