A new role has arisen with a leading offshore legal practice within its risk and compliance department. Our client is looking for a team leader to onboard clients and provide CDD administration services.
The role is to review and assess CDD files to evaluate the AML risk and escalate cases to the appropriate teams. Liaise with internal and external clients to collect CDD, complete risk assessments forms, improve policies and procedures and mentor junior staff.
The ideal candidate will have professional qualifications such as ICA, CAMS, AML or equivalent, previous compliance experience and excellent IT skills. The company is looking for someone who has good analytical and organisational skills and ability to work under pressure.
We can only accept applications from candidates who are entitled to work in Jersey.
For further details please contact Megan Forte on 01534 753013 or send your current CV with any other relevant information to firstname.lastname@example.org
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/