Corporate CDD Analyst

  • Job Reference: 09/20937
  • Date Posted: 17 September 2024
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract

Job Description

Strong team player required to conduct enhanced CDD on a range of corporate customer profiles and be responsible for identifying, assessing and mitigating risks within the customer portfolio. Must have high levels of accuracy, attention to detail and ability to work well under pressure and to tight deadlines. 1 year contract.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.