CDD/Client On-Boarding Officer at KPMG CI Ltd

  • Job Reference: 00039397-1
  • Date Posted: 4 July 2024
  • Location: Jersey
  • Salary: On Application

Job Description

We 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 and synergetic environment.

Key responsibilities for the role will include -

Analysis and evaluation of client profile questionnaires to assess client risk ratings for Anti-Money Laundering, Countering the Finance of Terrorism and Proliferation Financing (“AML/CFT/CPF”) purposes.

Assist the CDD team and engagement teams with background checks using in-house products to evaluate AML/CFT/CPF and any further potential risks to the firm.