Full Description

The Assistant Compliance Officer will provide support to the MLRO/MLCO and firm by conducting the allocated responsibilities in an accurate and timely manner. The role will involve completing duties for the Jersey office, with occasional support for the other Crown Dependencies and the Group as needed. 

Some of your main responsibilities will include, but won't be limited to:

• Comply with all relevant internal policies and procedures
• Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs), Sanctions and Liaison notices.
• Undertake client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches
• Review the output generated by the screening and monitoring activities to decipher the information which should be communicated to the fee earners
• Assist with conducting Internal Monitoring (CMP) of adherence to internal policies

Candidates should have knowledge and understanding of the Jersey Financial Services Anti-Money Laundering Handbook as well as a willingness to undertake a compliance qualification.

For more information, please get in touch!

For more information please visit https://careers.asl-jersey.co.uk/careers/job/34469.

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