Registry Officer

You will support the registration and maintenance of Jersey legal entities by reviewing incorporation applications, conducting due diligence checks, and ensuring compliance with AML/CFT/CPF requirements and regulatory standards. 

You will assess submissions, identify and escalate potential risks, and contribute to protecting Jersey’s reputation as a leading international finance centre.

You will provide high-quality support to Registry users via phone, email, and online systems, while working closely with internal teams to monitor risk and support regulatory objectives. 

The role offers exposure to financial crime prevention, regulatory operations, and process improvement initiatives within a collaborative and purpose-driven environment.