If you want to make a difference in the field of regulatory compliance then get in touch with us now!!!
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
This role is integral to ensuring regulatory compliance and undertaking daily BAU processes including processing client periodic reviews and applications using best practise KYC/AML controls, reviewing and updating client accounts as part of daily sanctions screening , managing client/partner requests via customer services and identifying trigger events; supporting with regulatory and tax submissions, client and bank audits, training team; client services; core operations; sales and account management; identifying improvements.
The ideal candidate will have ICA/AML qualification; at least 5 years’ experience in Onboarding, AML/KYC Role in financial services; advanced technical knowledge of CDD/EDD, sanctions, PEP, Adverse media, and Financial Crime related screening; experience onboarding and processing periodic reviews on bespoke International high net worth clients/High Risk and Complex Structures; good understanding of GDPR and FATCA/CRS; exceptional attention to detail; time management and organisational skills.
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