Jobs

    Registry Officer, Government Services - 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
    Our client is seeking a Registry officer for a permanent contract in Jersey.

    You will be the first point of contact and will represent the company while handling the registration of companies and queries from all users of the registry.

    You will be the first point of defence in combating AML/CFT issues in the companies being registered in Jersey.

    In this role you will maintain up to date records in the registers whilst following appropriate procedures, accurate screening of the applications and timely escalation of the risks identified.

    High quality of customer service and the ability to accurately process high volumes of applications and queries.

    This position will give the successful candidate a solid understanding of how business' are registered whilst also gaining knowledge and experience in AML/CFT.

    Candidates must have at least five years Entitled Residential qualifications for this position. For further information or to forward your CV please email - maria.sophianouap-personnel or call

    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 apgroupglobal/privacy-notice/
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