CDD File Reviewer at BDO Limited

The CDD File Reviewer is responsible for the day-to-day review of client files for complex entities, ensuring compliance with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements in line with Jersey Financial Services Commission (JFSC) regulations. The role involves identifying information gaps, assessing their significance, liaising with clients and internal teams, and supporting ongoing reporting requirements.