We have a great new opportunity for a CDD & On-Boarding Officer to join a leading investment services group in Jersey.
Key duties will include:
- Work collaboratively and support the Jersey business with the day-to-day administration and processing of all AML CDD documentation in accordance with our policies and procedures
- Input key information, data, and documents into our systems
- Undertake reasonable checks on CDD certification
- Actively monitor the team mailboxes and CDD folders to ensure allocated tasks are competed in a timely manner
- Support ad-hoc data remediation and CDD data refresh projects as required
More information about this role is available upon request – contact the team today for further details.