Alexander Daniels Offshore
Location
Jersey | United Kingdom
Job description
We have a great new opportunity for a Compliance Analyst to join a Jersey legal services company.
The responsibilities of the role will include, but are not limited to:
- Assist the CO with internal managerial reporting and managerial information collation, analysis and production;
- Ensure that non-compliant clients and KYC parties are identified and reported to the CO as appropriate and that steps are taken to remediate outstanding KYC information in an efficient and timely manner;
- Assist the CO in Group-wide project support and implementation;
- Assist the CO in reviewing Financial Crime Compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and Sanctions requirements;
- Assist the CO in collating information for, and drafting of the annual financial crime business-wide risk assessment;
- Undertake monthly and quarterly reconciliation activity;
More information about this role is available upon request – contact the team today for further details.
Job tags
Salary
