Results 1 to 10
  1. CDD Administrator

    Location
    Jersey
    Job Type
    Contract
    Posted
    4 Nov 2022

    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

    Location
    Jersey
    Job Type
    Contract
    Posted
    22 Nov 2022

    Our client is looking for a CDD Administrator to join their team on a contractual basis to assist with a wide range of tasks to ensure that the client due diligence process runs smoothly and efficiently.

  3. CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    Working within the Take on Team, you will be responsible for identifying the CDD requirements for new and existing clients in accordance with the relevant laws and regulations.

  4. Senior CDD Administrator - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    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...

  5. CDD Administrator - Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    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...

  6. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Nov 2022

    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...

  7. Senior Administrator - CDD

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Nov 2022

    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.

  8. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    Working within the Take on Team, you will be responsible for identifying the CDD requirements for new and existing clients in accordance with the relevant laws and regulations.

  9. Temporary CDD Analyst

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    4 Nov 2022

    A fantastic 6 month assignment for an experienced CDD Analyst at the Channel Islands’ largest firm of actuaries and consultants.The successful candidate will review existing CDD records , document information from client records, liaise with client...

  10. Senior CDD Expert

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Primarily take responsibility for the review and follow up of documents relating to Internal & External accounts and mandates for a migration project as well as the on-boarding of HNW clients. The ideal candidate will have Compliance experience and will...