Jersey Evening Post is seeking an AML/compliance professional to manage end-to-end client onboarding for entities and investors, and to conduct and review CDD, EDD, and KYC per regulations.
You will assess client risk profiles, liaise with clients to obtain documents, review corporate structures and ownership, maintain onboarding files, perform reviews, support regulatory inspections and audits, monitor timelines, and collaborate with compliance, risk and administration teams to enhance
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Senior AML/KYC Onboarding Specialist employer: jobs.jerseyeveningpost.com-job boards
Join a dynamic team in Jersey where your expertise as a Senior Financial Control Manager will be valued and nurtured. Our client offers a supportive work culture that prioritises employee growth through continuous learning opportunities and collaboration with Finance Business Partners, ensuring you play a pivotal role in driving business performance. Enjoy the benefits of a permanent position with a focus on work-life balance, all while contributing to a company committed to excellence in financial reporting.
Contact Details:
jobs.jerseyeveningpost.com-job boards Recruitment Team
