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Posted about 1 month ago

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 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

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