CDD Senior Administrator

  • Job Reference: 01/20291
  • Date Posted: 22 May 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and holding ICA diploma.For more information contact Jake Huckerby at jake@topjobs.je or call 01534727323.