Results 1 to 10
  1. CDD Administrator

    Location
    Jersey
    Job Type
    Contract
    Posted
    20 Jan 2023

    The ideal candidate will have a Compliance background, exceptional attention to detail and experience of CDD processes and on-boarding within a client facing or support team. Methodical approach and ability to work accurately whilst under pressure. 2...

  2. CDD Administrator / Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Experienced professional needed to provide specialist / technical expertise and support to the CDD Team within Alternative Investments / Global Funds in Jersey and to assist with the collation, processing and administration of investor CDD work. A...

  3. CDD Administrator Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Team player with great organisational skills and ability to prioritise your day needed. Must have exceptional attention to detail and experience of CDD / KYC processes and on-boarding within a client facing or support team. Methodical approach and...

  4. CDD Administrator - Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jan 2023

    Our client are looking for a talented individual to join the Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus...

  5. Senior CDD Administrator - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Jan 2023

    Our client is looking for a talented individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus...

  6. Senior Administrator - CDD

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jan 2023

    Our client is looking for a Senior Administrator to join their team on a permanent basis to assist with a wide variety of CDD related matters.

  7. Senior Administrator (CDD)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Jan 2023

    Our client, a world-leading provider of fund administration services is seeking a Senior Administrator to assist with the completion of KYC and Client Due Diligence on a permanent basis.

  8. CDD Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    Manage and oversee the production and ongoing maintenance of client due diligence as part of the client onboarding and periodic review cycles. The successful candidate will have detailed knowledge of CDD, SOW and SOF requirements, high level experience...

  9. CDD Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Feb 2023

    Due to significant growth in our client has a fantastic opportunity to support their MLCO & MLRO in ensuring that they meet their AML/CFT/CPF obligations. Key responsibilities: - Work collaboratively with the client team to onboard clients within the...

  10. Head of CDD

    Location
    Manchester, Lancashire
    Salary
    £65,000 to £85,000
    Job Type
    Permanent
    Posted
    1 Feb 2023

    Head of Client Due Diligence Manchester. Hybrid. Are you someone who has a passion for periodic reviews and On-boarding? This role is for someone who is looking to manage a CDD team and ensure Compliance with policy, risk tolerance and regulatory...