Purpose of the role:
You'll provide high quality support to the team by conducting the necessary compliance tasks to the support the local business.
Key responsibilities:
- Comply with all internal policies and procedures
- Provide advice & guidance to the business
- Carry out due diligence reviews
Skills, knowledge & expertise:
- A good understanding of fiduciary services
- Knowledge of client structures eg: corporates, trusts, foundations, and the associated due diligence requirements
- A good understanding of the Jersey Anti-Money Laundering, Countering of Terrorist Financing & Countering of Proliferation Financing regime