Senior Administrator – Due Diligence

05. March 2019

Practical experience and knowledge of the application of KYC regulations to a wide variety of client structures including funds and private wealth
Able to apply the relevant Jersey regulatory requirements and internal procedures/processes for the on-boarding and re-assessment of clients
Provide support to your colleagues in the KYC aspects of on-boarding and re-assessment of client entities
Be able to advise risk committee members on relevant risk factors and other pertinent issues for derogations away from standard KYC requirements
Pro-actively keep up-to-date awareness of local regulatory issues/changes and make recommendations for changes and updates to internal procedures as appropriate

A great role in a professional organisation

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