Compliance Administrator

Jersey
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We are working with a well-established financial services organisation seeking a Compliance Administrator to join their growing team.

This is an excellent opportunity for someone looking to build a long-term career within compliance and risk management, gaining exposure to a broad range of compliance responsibilities, high-quality clients, and varied project work within a supportive and collaborative environment.

The role would suit an enthusiastic and motivated individual with previous exposure to CDD, KYC, AML/CFT, or compliance who is keen to continue developing their technical knowledge and professional qualifications within the industry.

KEY RESPONSIBILITIES:

  • Provide day-to-day support to the Compliance function across a broad range of compliance and risk management activities
  • Assist with CDD, KYC, AML/CFT, and client review processes
  • Support ongoing monitoring and periodic review activities to ensure regulatory obligations are met
  • Maintain accurate compliance records and documentation
  • Assist with internal compliance reporting and risk management processes
  • Support the wider business with compliance-related queries and administrative tasks
  • Participate in a variety of ad hoc compliance and project-based work, gaining exposure to a diverse client base
  • Help ensure the business continues to meet its regulatory and risk management objectives

QUALIFICATIONS AND EXPERIENCE:

  • Educated to at least ‘A’ Level standard or equivalent
  • Previous experience within a CDD, KYC, AML/CFT, compliance, or risk environment is essential
  • Ideally one or more years’ relevant industry experience

SKILLS AND ATTRIBUTES:

  • Eager to learn and develop a career within compliance
  • Strong communication and interpersonal skills
  • Must be Entitled or Entitled to work in Jersey
Permanent
13 hours ago
Job Title
Compliance Administrator
Reference
827
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
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