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Senior CDD Administrator 6M FTC, Compliance - Jersey

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

Posted 7 days ago

  • Sector: TAX, FUNDS / INVESTMENTS, COMPLIANCE / RISK
  • Contact: Faron Le Prevost
  • Contact Email: faron.leprevost@ap-personnel.com
  • Duration: 6 Months
  • Start Date: ASAP
  • Expiry Date: 21 October 2021
  • Job Ref: 43658

A 6-month contract is available for an experienced file reviewer.

In order to apply for this role you will have in depth knowledge of the JFSC Handbook, and have at least 2 years' experience of risk/CDD reviewing. You will have a good understanding of fund structures, private wealth and trust/corporate structures. FATCA/CRS knowledge would also be an advantage. You should have excellent interpersonal and organisational skills, alongside client-facing experience

To learn more, please contact us on 01534 715757. You can also email your CV directly to jersey@ap-personnel.com.

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