- Job Reference: 8683
- Date Posted: 3 March 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Do you obtain the Certificate in Practical Customer Due Diligence (CDD) and possibly willing to study for further qualifications?
The successful candidate will be running the process for the CDD and ensuring standards, quality and pace.
- Ad-hoc support as directed by the Head of Compliance.
- Receive and approve all CDD in accordance with the Group's local controls and be main contact for CDD queries across the business.
- Responsibility for the more complex and in-depth CDD reviews.