CDD & Onboarding Officer

  • Job Reference: 7273
  • Date Posted: 13 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

An exciting opportunity to administer and process AML CDD documentation in accordance with policies; input key information, data, and documents into systems; undertake reasonable checks on CDD certification; actively monitor team mailboxes and CDD folders; support data remediation and CDD data refresh projects; be innovative with ideas to improve efficiencies.
Previous experience in similar role preferred; experience with CDD/KYC documentation an advantage; preferably good understanding of Finance Industry; good administrative, relationship building and organisational skills; team player with eye for detail; excellent MS Excel, Outlook and Word proficiency; able to work to conflicting deadlines and prioritise.
Five years continuous residence in Jersey required.