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Client Due Diligence Manager

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships. The successful candidate will ideally hold a compliance or AML qualification, and experience in the securities industry is desirable. Call Michael for more information!

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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