Overview
Join our client's global Risk and Compliance team in Jersey, supporting client onboarding and contributing to a broad range of risk and compliance activities.
Responsibilities
- Manage the client onboarding process.
- Conduct daily AML screening.
- Maintain compliance registers.
- Collaborate with the wider Risk and Compliance team to ensure a consistent and effective approach to compliance procedures.
Qualifications
- Relevant experience in a similar role.
- Experience working with client due diligence records is advantageous.
- Knowledge of, or willingness to develop knowledge of, AML regulations in Jersey, Guernsey, the Cayman Islands, the BVI, or the UK.
- Excellent attention to detail and strong organisational skills are essential.