Registry Operations Specialist: Risk & Due Diligence

gov

St Helier

On-site

GBP 30,000 - 42,000

Full time

12 hours ago
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Job summary

Jersey Financial Services Commission (JFSC) invites applications for a Registry Operations role in St Helier. You will help maintain Jersey's registers of companies and legal entities and support the fight against financial crime through due diligence reviews and risk assessments.

You will engage with customers via telephone, email and the customer portal, and collaborate with colleagues across Registry, Supervision and Enforcement to protect Jersey's international finance centre reputation.

Qualifications

  • Detail-oriented and well-organised
  • Excellent communication skills
  • Experience in financial services is a plus but training provided

Responsibilities

  • Maintain Jersey's registers of companies and legal entities.
  • Review applications and perform due diligence checks.
  • Assess risk and deliver high-quality service to customers by phone, email and portal.
  • Collaborate with Registry, Supervision and Enforcement to protect Jersey's reputation.

Skills

Attention to detail
Organisational skills
Strong communication

Job description

Jersey Financial Services Commission (JFSC) invites applications for a Registry Operations role in St Helier. You will help maintain Jersey's registers of companies and legal entities and support the fight against financial crime through due diligence reviews and risk assessments.

You will engage with customers via telephone, email and the customer portal, and collaborate with colleagues across Registry, Supervision and Enforcement to protect Jersey's international finance centre reputation.

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