Registry Officer — AML/CFT

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7czzbz

The Jersey Financial Services Commission (JFSC) Registry Operations team is recruiting for a Registry Assistant/Officer (FTC, 35 hours per week). The role supports registering Jersey companies and maintaining numerous registers, performing due diligence on significant persons, and ensuring compliance with AML/CFT/CPF laws.
You will engage with regulated entities, lawyers and the public via telephone, email and portal, contribute to risk assessments and system improvements, and advance Jersey’s

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7czzbz