Compliance Analyst

  • Senior
  • Jersey

AD-JSY-10715

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.

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