AML, CDD & Risk Management Support
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will support the Compliance function across a broad range of AML, CDD, compliance monitoring, and risk management activities.
You will manage investor due diligence processes, maintain accurate compliance records, and assist with regulatory reporting to ensure adherence to internal policies and regulatory obligations.
You will work closely with internal stakeholders to resolve compliance queries, monitor transaction and periodic review schedules, and support ongoing compliance projects and initiatives.
The role requires strong attention to detail, excellent communication skills, and a proactive approach to maintaining high compliance standards within a collaborative financial services environment.
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