Compliance Assistant

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8546

LIVE

We have a great opportunity for a Compliance Assistant to join a leading offshore law firm.

 

This is an entry level role and a typical day will include:

  • Review sample of new client take on documentation
  • Undertake periodic reviews of PEPs and Higher Risk clients
  • Maintain compliance registers
  • Carry our AML searches, appropriate checks and prepare internal and external documentation
  • Conduct gap analysis between legislation and our policies and procedures

 

More information about this role is available upon request – contact the team today for further details.



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