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A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...
We have a fantastic new opportunity for a CDD Senior Administrator to join a leading …
We have a fantastic new opportunity for a Trainee CDD Administrator to join a leading …
We have a fantastic contract opportunity available for a proficient CDD Administrator that can ideally hit the ground running and provide support to the team without the need for training.
Working as a Client Due Diligence (CDD) Trainee Administrator you will be responsible for all aspects of administration for the team ensuring processes run smoothly
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.
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...
As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and...
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.