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Posted 3 months ago

Spend each day engaged in meaningful and challenging work within this diverse and rapidly developing fund and corporate services provider.

Offering an international working environment with the benefit of customised professional development training, this company supports and encourages a balanced professional and personal life.

This is a particularly exciting time to join this well-established firm and be part of a dynamic and international working environment, where you will undertake file reviews for administered fund entities.

Responsibilities will include:

  • Undertaking file reviews in accordance with the relevant review monitoring plan 

  • Completing a review of investor/client due diligence to ensure compliance with regulatory requirements

  • Liaising with the business to ensure any outstanding documentation is obtained in a timely manner 

  • Providing advice and guidance to the business in regards to the onboarding of investors 

  • Maintaining the review control schedules to record any findings from the reviews 

Experience and skills required:

  • Minimum 3 years’ experience working within financial services, ideally within a compliance/AML monitoring environment 

  • Previous experience undertaking CDD file reviews 

  • Good knowledge of the Jersey regulatory framework and AML/CFT handbook

  • High level of accuracy and attention to detail 

  • Excellent communication and interpersonal 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.