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We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role.
A reputable provider of trust, fund and corporate services, is currently seeking a motivated individual with previous remediation experience, to join their funds team to assist with client project work and carry out reviews.
Joining the compliance team, you will provide support to client-facing administration teams with the processing and administration of due diligence on an interim basis.
You will oversee all Jersey operational and risk matters and ensure the smooth and efficient running of the organisation by providing leadership at both Group and local office level.
We currently have a great opportunity for a motivated individual with previous compliance experience to join the compliance team in a growing global business, providing support to the MLCO/MLRO.
Join this highly regarded, global orgnanisation and be part of a growing and agile advisory team.
As part of this global banking institution, you will undertake a reporting and monitoring role and assist with all aspects of operational risks and controls under the guidance of a line manager.
You will play a key role within the AML project team, providing support on a client due diligence project. The project will initially be for 3 months, but could potentially be longer.