Registry Officer — AML/CFT

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

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