CDD Assistant - Jersey

Job Description

Itchyfeet has a new and exciting role for a CDD Assistant to assist the Compliance and Integrity team in ensuring that regulatory CDD requirements are met by monitoring and updating the CDD database. You will be required to analyse and evaluate completed client profile questionnaires to assess client risk ratings for Anti Money Laundering and Countering the Finance of Terrorism ( AML/CFT ) purposes. You will assist the engagement teams in advising them on what CDD is required and perform on-going screening and ad-hoc duties to support the work of the Risk team. The successful candidate will suit a Graduate or someone with a Business/ Financial college qualification that is looking for their first step into the industry. Training support to obtain the ICA Certificate in AML can be provided.  

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.