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Registry Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 24786

We are currently seeking a Registry Officer on behalf of a leading financial services regulator in Jersey. This is an excellent opportunity to join a high-performing Registry team supporting the incorporation and maintenance of legal entities. You will conduct due diligence, screening, and risk assessments in line with AML/CFT/CPF requirements and internal policies. The role involves reviewing applications, identifying higher-risk factors, and ensuring accurate and timely processing of submissions. Strong attention to detail, analytical thinking, and the ability to manage high volumes of work are essential. This position offers meaningful exposure to regulatory work, career development, and contribution to financial crime prevention in a respected international finance centre. A fantastic opportunity for someone looking to build a long-term career in regulation—apply now to avoid missing out on this standout opportunity.

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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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