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Posted about 1 month ago

Coordinate the take-on of new business and provide AML and operational support to the Jersey and UK teams in an international wealth management provider.

Working alongside skilled investment professionals you will play a key role in supporting the delivery of a quality service for all clients of the business, providing first line of defence file reviews.

If you are passionate about client service, operate with the highest levels of integrity and have a strong results focus, this could be the ideal role for you.

Responsibilities will include:

  • Ensuring new business and clients comply with JFSC requirements

  • Acting as a point of contact for queries

  • Ensuring due diligence is completed on new accounts prior to sign off and account openings

  • Overdraft monitoring

  • Updating and maintaining pay logs and files

Experience and skills required:

  • Previous compliance/AML experience

  • Strong background in Jersey regulations, particularly AML and due diligence

  • High level of accuracy and attention to detail

  • Ability to plan and manage time effectively

  • Excellent interpersonal and communication skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.