Full Description

Purpose of the role:

You'll provide high quality support to the team by conducting the necessary compliance tasks to the support the local business.

Key responsibilities:

• Comply with all internal policies and procedures
• Provide advice & guidance to the business
• Carry out due diligence reviews

Skills, knowledge & expertise:

• A good understanding of fiduciary services
• Knowledge of client structures eg: corporates, trusts, foundations, and the associated due diligence requirements
• A good understanding of the Jersey Anti-Money Laundering, Countering of Terrorist Financing & Countering of Proliferation Financing regime

For more information please visit https://jobs.axalleine.je/job/compliance,-governance-and-risk-associate-6-months-ftc-2372.aspx.

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