Job title: CDD Administrator - Client Onboarding
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Business Support Compliance
Location: Jersey
Job published: 25-07-2022
Job ID: 33981

Job Description

Our client is looking for a talented individual to join their Regulatory Operations department, specifically the client Onboarding Unit.

The purpose of this role is to provide a comprehensive and confidential Client Due Diligence service to the company, reporting to the Regulatory Operations Manager based in Jersey.

Some of your key responsibilities will include, performing screening checks and analysing results, undertaking the CDD process for new and existing clients, assisting the senior administrator and covering elements of their role in their absence, proactively responding to queries from teams and clients and supporting with ad hoc projects as required. 

The ideal candidate will have 2-5 years of experience in an AML or CDD focussed role within a professional services environment, a general knowledge of client take on processes as well as AML and CDD requirements along with good analytical and organisational skills.

An AML certificate or similar qualification would be preferred.

For more information on this role, or to arrange an informal chat, please get in contact with me today.