A local tax advisory and fiduciary services firm is seeking an AML and compliance monitoring administrator. You will have diverse responsibilities, which will be assisting the AML team in CDD, KYC, compliance registers, searches, reporting, projects as well as supporting the execution of the compliance monitoring programme. Applicants should have at least 3 years' compliance related experience in a similar role and experience of undertaking a monitoring role in trust company business. A good knowledge of trust and company structures, services and products and a strong understanding of the relevant legislation are required.
We can only accept applicants who hold a local residential qualification or have lived in Jersey continuously for at least last 5 years.
For more information on the job vacancy or to apply, please contact Andrzej Brzezinski on 01534 753010 or email your email your CV to andrzej.brzezinski@ap-personnel.com
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