CDD/Client On Boarding Officer, Accounting - Jersey

  • Job Reference: 47475
  • Date Posted: 10 July 2024
  • Website: https://www.ap-personnel.com/
  • Location: Jersey
  • Salary: £40,000 to £45,000
  • Bonus/Benefits: Market related
  • Sector: Accounting, Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Global Accountancy Firm are now seeking a CDD/Client On-Boarding Officer, they are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse business. A good understanding of AML/CFT/CDD, strong working knowledge of Microsoft Office suite of programs. For further information regarding this role please call Maria on 01534 753013 or alternatively you can email your CV to maria.sophianou@ap-personnel.com
Five years continuous Jersey Residency is required for this role , in adherence with the control of Housing and Works Jersey Law

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