Client Take-On Administrator
- Full Time
- Ref: 13725
Our client is looking for a candidate to join their busy client take-on team in Jersey. Within this role you will conduct conflict searches and associated risk reviews in connection with financial crime and reputational risk analysis, matter inception and client due diligence for the company. You will also provide initial guidance on low and medium risk AML/CFT, ABC, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.
The ideal candidate must have at least 2 years of experience working in a Compliance, Risk or operational control- type function within a Financial Services Business or law firm. If this interests you, please contact Megan!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.