Compliance Assistant
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 18820
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day-to-day compliance matters. The role will entail reviewing CDD issues, collate and distribute new business paperwork, conducting compliance reviews; monitoring compliance registers and conduct screening as and when required. The ideal candidate would have at least 2 years’ experience and hold an ICA qualification.
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