Residency
5 years residency required
Employer
Fairway Group Limited
Closing date
18 July 2026
Reference
70755
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The purpose of this role is to support Business Units in undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business, and also to process Customer Due Diligence (CDD) received. To ensure that the Group and their clients comply with the Anti-Money Laundering (AML) laws, regulations and relevant policies and procedures. Also, to assist with standalone or ongoing projects where necessary and as applicable to the role. The role holder is also expected to communicate effectively with the business and be self-motivated to develop skills and knowledge.
Core skills required
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Ability to speak and understand English
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CV Required
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Keyboard Skills
-
References
How to apply
Contact name
Jemima Hornby
Address
2nd Floor, The Le Gallais Building,
54 Bath Street,
St Helier, Jersey
JE1 1FW
