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Closing Case Administrator - Officer - ON HOLD

Ref:SRJ0724-32190

Our client is seeking to recruit a Closing Case Administrator / Officer to complete day-to-day activities involved in the closing of client structures once a formal request for action has been received.

As closing Case Offer your duties will include agreeing a plan for transfer out, reviewing due diligence and raising initial termination fee.  The ideal candidate will have knowledge of legal/regulatory/industry requirements in each jurisdiction and excellent decision making skills.  Interested, email your cv today to hello@select.je.

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

Hours:

Job Type:
Permanent

Qualifications:
Must have an understanding of AML- KYC legislation

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