Varied and stimulating role at the heart of the compliance function, communicating with team.
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
Postholder will assist with review of potential new clients, including reviewing new business take-on forms, CDD profiles, risk assessments, maintenance of compliance files, registers, management information, monitoring spreadsheets and/or databases; assist with regulatory, AML/CFT/CPF matters; projects; monitor team performance against targets; identify training needs.
The successful candidate will have strong MS Word, Excel and Outlook; general client database and CRM software; compliance qualification; at least 5 years financial services experience in Trust, Funds and Company compliance; good understanding of AML and CDD requirements for financial services; methodical with excellent attention to detail; self-motivated and flexible; team player; good organisational skills.
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