- You will provide a comprehensive and confidential CDD service to our client's firm in Jersey, but may also support the wider take on team as required.
- A minimum of 2 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment and a good understanding of regulatory requirements affecting law firms and trust company business in Jersey. You would also ideally hold an AML certificate or similar relevant qualification
- Great opportunity to work for a global firm. For more info, please get in touch
Posted: Jul 2021