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AML Analyst

Jersey

Competitive

Permanent

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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.Job Description

You will play a key role within the AML Project team. With your ability to work in a highly regulated environment, you will be involved in reviewing the CDD held on file against current standards, uploading to the system and making recommendations to the client team on what additional documentation should be obtained.You’ll need to be a team player at heart, have a proactive approach, have good IT skills, excellent eye for detail and have the ability to work within tight deadlines. Another string to your bow would be to have strong communication skills in order to deliver the highest level of client service to reflect on our IQ-EQ Group culture.Being able to build strong relationships across the wider business is a must, and you must 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.The project will initially be for 3 months but could potentially be longer.Qualifications

 Knowledge of AML and CDD requirementsThe right to live and work in JerseyKnowledge of Funds (desirable)  

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.

Posted 14 days ago

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