Full Description

New contract opportunity for a period of 3 months to join our client and work on a range of CDD and Periodic Review activities, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are met and fulfilled. The successful candidate must be a results driven individual with experience in CDD for Jersey Funds. You will have the ability to solve practical problems and deal with a variety of situations in a pragmatic manner, demonstrating excellent communication skills, high attention to detail and accuracy. Along with relevant experience, the candidate must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.  We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/contract--senior-compliance-administrator--cdd.

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