Our client is seeking a Registry officer for a permanent contract in Jersey. You will be the first point of contact and will represent the company while handling the registration of companies and queries from all users of the registry. You will be the first point of defence in combating AML/CFT issues in the companies being registered in Jersey. In this role you will maintain up to date records in the registers whilst following appropriate procedures, accurate screening of the applications and timely escalation of the risks identified. High quality of customer service and the ability to accurately process high volumes of applications and queries. This position will give the successful candidate a solid understanding of how business' are registered whilst also gaining knowledge and experience in AML/CFT.
Candidates must have at least five years Entitled Residential qualifications for this position. For further information or to forward your CV please email - email@example.com or call 01534 753013
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