St Helier, Jersey

Compliance Assistant

Full-time / part-time
Full-time
Level
Entry Level
Department
Compliance & Risk
Address
66-72 Esplanade
St Helier
JE1 1GH
Jersey

Job description

This is a 6 month contract.

Our Funds Compliance team is looking for a Compliance Assistant to join their team. You’ll be involved in the day to day administration of AML CDD. One of your main tasks will be to scan & input AML source information into our Pure Client system. You’ll need to maintain a high awareness of risk factors, and be able to work under pressure.

Every day is a new challenge so you’ll need to be a team player at heart, have great IT skills, an eye for detail and be very organised so you are able to prioritise your day and work to strict deadlines. Strong communication skills are also a must to help us increase productivity, efficiencies and deliver the highest level of service.

Another string to your bow will be to build strong relationships across the business and help us ensure we are compliant with applicable laws, service standards, company policies and procedures. You will need to have a curious mind and use your own judgement to identify any risks or concerns ensuring you report them in a timely manner.

Qualifications

  • The right to live and work in Jersey
  • Relevant experience or familiarity with CDD / KYC documentation
  • Preferably a good understanding of how the Finance Industry works
  • High attention to detail
  • Good administrative skills

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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