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Client Onboarding Team Leader, Legal - Jersey

  • Location: Jersey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 30 days ago

  • Sector: OTHER, LEGAL, COMPLIANCE / RISK
  • Contact: Megan Forte
  • Contact Email: megan.forte@ap-personnel.com
  • Start Date: ASAP
  • Expiry Date: 26 September 2021
  • Job Ref: 43851_1630053368

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 megan.forte@ap-personnel.com

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