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A Client Take-On An administrator with a key role in the global Risk and Compliance Team is needed to join a committed team in Jersey or Guernsey.
Key responsibilities of the position are supporting client onboarding and guaranteeing adherence to client due diligence (CDD) procedures in several jurisdictions, such as Jersey, Guernsey, the UK, the BVI, and the Cayman Islands. You would be Assisting non-regulated business clients with CDD enquiries and document compilation, the position supports many jurisdictional regulatory obligations pertaining to financial crime, data protection, and confidentiality.
The ideal candidate must be knowledgeable about financial crime laws, have relevant experience working in a CDD/client take-on role in a regulated financial services business or professional financial services firm, and be able to pick up and comprehend complex procedures across regulatory requirements from various jurisdictions.
You should also have strong IT skills with Microsoft suite of products and a process-oriented mindset to provide team and business support.
To find out more, please get in touch.
For more information please visit https://careers.asl-jersey.co.uk/careers/job/36386.
