St Helier Jersey

Permanent vacancy
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Client Verification Manager

Our client is seeking to appoint a Client Verification Manager. The successful candidate will manage the client verification process, under the Economic Crime (Transparency and Enforcement) Act 2022, and ensure it is undertaken legally and in an efficient and timely way. In addition, they will monitor and report on the performance of the service and any challenges that arise.


Should possess as a minimum ICA advanced certificate (AML/Compliance/CDD) or Level 4 qualification
5+ years of experience in client take on or CDD
An awareness and understanding of local regulatory requirements and the Economic Crime (Transparency and Enforcement) Act 2022
Previous experience in a similar role
Good technical knowledge relating to Jersey and AML legislation
Strong IT skills
Good interpersonal skills
Strong prioritisation skills and the ability to work under pressure
Flexibility, energy and enthusiasm
A solution driven attitude
Good organisational skills
Team spirited
Ability to work independently as well as part of a team

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com
If you are looking for new jobs in Jersey, contact us on 01534 707800 or email hello@excel-recruitment.com.