An unrivalled opportunity for a compliance professional be a key support mechanism to the client engagement teams, ensuring compliance with all Jersey and Guernsey anti-money laundering regulatory obligations.
Joining a driven and supportive team, you will benefit from an attractive remuneration package including competitive salary, annual leave and opportunities to enrol for professional qualifications.
Responsibilities will include:
Undertaking CDD for new clients
Populating KYC profiles for new clients and connected structures
Highlighting any judgemental areas for consideration and approval
Actively communicating with teams on an ongoing basis with status updates on the progress of the take-on process
Responding to queries from teams and clients
Experience and skills required:
Minimum 2 years’ experience working within a CDD/AML environment
Good knowledge of anti-money laundering regulations and sanctions
Ability to manage multiple tasks and work under pressure
Proactive, self-motivated and interested in self development
We are an equal opportunity employer and value diversity at all times.