Our client is looking for a talented individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients within Europe but may also support Asia and Caribbean at times. This role will report into the Regulatory Operations Manager, based in Jersey.
You will need to have a minimum of 3-5 years' experience in an AML or CDD focussed role within a professional services environment; as well as working knowledge of the client take on processes as well as Anti Money Laundering and Client Due Diligence requirements, in relation to limited company, limited partnership and trust structures Ideally you will hold an AML certificate or similar relevant qualification, have excellent IT skills, including Microsoft Outlook, Excel and Word, alongside excellent written and verbal communication skills.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com
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