Unique opportunity to join the legal team of a leading global asset manager firm in Jersey. This would suit an individual looking to work in a small yet progressive and highly-regarded investment business.
Joining the compliance team, you will take responsibility for the management of a team of CDD Administrators who provide support to client-facing administration teams with the processing and administration of due diligence.
Joining the client on-boarding team, you will be responsible for coordinating the effective completion of each assigned new business case from initiation to completion.
An independent global specialist in trust, corporate and fund services is currently seeking a motivated individual to provide support to the business by providing technical guidance on all CDD related matters, financial crime legislation and codes of conduct.
A supervisory role responsible for the strategic development of a shared service area within Europe, working closely with colleagues in Ireland and North America and Jersey.
This is a busy temporary role where you will have the opportunity to develop your skills and knowledge of client due diligence and new business take on procedures.
We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role during a period of acquisition.
As part of a busy team you will be dealing directly with clients in order to meet client due diligence requirements.
