CDD Senior Administrator

  • Job Reference: 09/18635
  • Date Posted: 22 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Experienced professional needed to provide specialist / technical expertise and support to the CDD Team within Alternative Investments / Global Funds in Jersey and to assist with the collation, processing and administration of investor CDD work. A minimum of 3 year's compliance / fund / trust and company administration experience, good technical knowledge with sound understanding of AML / CFT legislation and relevant qualification to Certificate Level.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.