CDD & Data Governance Analyst

  • Job Reference: 05/18210
  • Date Posted: 29 June 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Manage the internal CDD process for client related requests for due diligence as well as client related corporate governance and statutory filings. The post holder will also support the wider local Ops teams, with a particular emphasis on data collection and integrity. Strong technical knowledge of company/fund/trust structures and a good understanding of local regulatory requirements, 5 years experience and holding ICSA qualification.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.