Junior Compliance Analyst
- Residency
- 5 years residency required
- Employer
- Ewealth global group limited
- Closing date
- 29 December 2024
- Reference
- 61364
- Contract
- Permanent
- Hours
- Full Time
- Salary
- Negotiable
Job Description
• Day-to-day transaction monitoring
• Analysing payment and compliance data from multiple sources to identify trends and patterns
• Identify and resolve compliance queries
• Complete compliance administration (such as keeping client records up-to-date) as required
• Conduct screening on PEPs and sanctioned entities and investigate potential matches
• Jersey based office role
- Core skills required
- Ability to speak and understand English
- CV Required
- Keyboard Skills
- References
- How to apply
- Contact name
- Leigh Martin
- Email
- Careers@ewggroup.com
gov.je