Strengthen Data Integrity and Ensure Regulatory Compliance
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will review, verify and remediate client tax data to ensure accuracy, completeness and alignment with AML, KYC and regulatory requirements.
You will apply appropriate remediation strategies based on client profiles, update data fields, and take necessary actions such as account restrictions or closures where required.
You will ensure adherence to internal policies and FATCA/CRS regulations, maintaining a strong focus on data quality and risk awareness.
You will contribute to delivering a single, reliable view of client data while supporting compliance and operational efficiency across the business.
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