This is a great opportunity for an experienced, driven and talented individual to make a real difference as part of a dedicated and professional team. The main areas of responsibility for this role will focus on our Periodic Review and CDD processes. Wider responsibilities for this role include providing detailed and timely advice and support to the wider business and clients on a range of compliance, anti-money laundering (AML) and risk management duties specifically connected to the onboarding of new clients and investors.
Contact name Langham Hall Address 3rd Floor, Liberation House
Castle Street
St. Helier
JE1 1BL
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