Jobs

    CDD/AML File Reviewer, Trust - St Peter, United Kingdom - AP Group Ltd

    AP Group Ltd
    AP Group Ltd St Peter, United Kingdom

    1 week ago

    Default job background
    Full time
    Description


    AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey.

    Your responsibilities will include undertaking annual reviews of client entities, ensuring that all CDD and documentation is in place.

    You will also be expected to assist the existing team in identifying anomalies, risks and raise review points to ensure compliance with regulatory guidelines set by the JFSC.


    Previous experience of identifying any amendments required to policies and procedures and make appropriate recommendations to the line management, along with ensuring that the HNWI/Institutional clients are reviewed on a timely basis as part of the ongoing remediation project.


    The ideal candidate will be ICA qualified in AML or have at least three years' experience in a similar role.

    Strong working knowledge of FATCA/CRS would also be an advantage, but is not considered essential.


    Our client is also open to seeing candidate CV's who are only seeking fixed term contract positions at this time.


    Please note that this is a full time position and we can only accept applications from candidates who hold 5 years' residential status in Jersey.


    For further information please contact Faron Le Prevost on or e-mail your current CV and any relevant information to faron.-AP Group is acting as an introductory service in relation to this vacancy.

    By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at
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