Registry Officer
- Compliance
- Jersey
- Permanent
- Full Time
- 2008
Description
This great role would suit a self-driven individual with strong attention to detail and communication skills, good team player and able to multi-task and prioritise under pressure and to deadlines. Prior experience in Financial Services beneficial but not essential.
The postholder will provide excellent service to all users and will review and consider business incorporation submissions, act as point of contact and handle queries, carry out CDD on significant persons in accordance with AML/CFT/CPF laws; consider purpose of incorporations and restrictions/conditions to certain business types; record issues and higher risk factors associated with applications and take action; escalate identified risks to other teams; operate to SLAs; develop knowledge and understanding of AML/CFT/CPF, how it is applied to incorporations, changes to established businesses and purpose of daily screening and its effectiveness in deterring criminal activity in Jersey.
