AML - KYC - Compliance

Ruth Maskell Recruitment

St Helier, Jersey

AML/KYC Manager

Position Overview

A multi-jurisdictional company looking for a bright individual to join them as AML/KYC Manager.

Candidates with a good technical foundation will be suitable; they will have regular interaction with the CJER management team.

A minimum of 5 years experience in the trust and company and/or fund administration field is required, as well as a strong understanding of current legislation and regulation applicable to a mixed TCB/FSB service provider.

The position is part of the first line of defence in cooperation with the client facing teams. The AML/KYC Manager works closely with the second line Compliance Manager, to ensure that we have appropriate policies and procedures in place to manage regulatory and compliance risk, as well as regular monitoring and testing of those policies and procedures.

The chosen candidate will work within a small, happy, qualified and experienced, team. Training is encouraged and there is regular in-house training... More Detail

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