CDD/Client On-Boarding Officer at KPMG CI Ltd

  • Job Reference: 00039702-1
  • Date Posted: 11 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:

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

Ensure CDD held for new and existing clients meets regulatory requirements.

Advise engagement teams in relation to CDD requirements.

Due to our collaborative approach to working, you will have the opportunity within this role to get involved with projects outside of your 'normal' scope of work, engaging closely with the wider firm.