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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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