CDD & On-Boarding Officer - Jersey

Job Description

A new and exciting opportunity has arisen for a candidate with prior experience within CDD / KYC and a good understanding of the Finance industry, to join our client's team, on a permanent basis.  The successful candidate will have a good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism, an understanding the CDD requirements for different types of entities (i.e. companies, trusts, limited partnerships), along with strong organisational and time management skills.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.