About the role:
You will advise and monitor their activities, to enable the company will comply with the relevant laws, regulations and codes of practice applicable to their business licence(s).
Responsibilities:
- Comply with all internal policies and procedures
- Provide advice & guidance to the business
- Carry out due diligence reviews
Skills required:
- 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