Our client is a leading offshore Fiduciary and Funds business currently seeking a Senior Client Due Diligence Administrator on an FTC basis to ensure that existing CDD files are in line with the requirements set by the JFSC.
The ideal candidate will have experience of reviewing client CDD files / KYC remediation's, the ability to understand complex structures, be able to make quick and concise decisions together with an understanding of local AML rules. This role requires 5 years Jersey residency.
For further details please contact BES today to arrange a confidential and discreet meeting. Tel. 01534 486986 or E-mail: email@example.com