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Our client is seeking a CDD Administrator to join their team on a permanent basis to assist the team in ensuring that the data received is in line with the required standard.
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...
This is a great role reviewing CDD to ensure it meets required standards and reporting any discrepancies identified; reviewing other client documentation and agreements; maintain permanent CDD files of original documentation in an accurate and easily...
On behalf of our client, a growing fiduciary firm are looking to recruit a CDD Administrator to join its Jersey office on a permanent full-time basis. He or she will have a minimum of 2 years' experience working in an AML/CDD environment. Strong academic...
This role forms part of the Client Onboarding Unit and will assist with CDD data entry, completion and reviews, reviewing CDD received by team and communicating shortfalls and further requests; completing CDD data entry and maintaining data quality;...
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.
Our client is looking for a competent Administrator with excellent knowledge of KYC and the ability to work independently. Competitive salary and the opportunity to join a highly rated financial institution.For more information contact Emma Webster at...
An exciting new opportunity has become available to join an established fiduciary services provider who are actively seeking a senior administrator to join their rapidly growing CDD On-boarding and remediation team. The key responsibilities of this...
As a CDD and Onboarding Officer, you will be responsible for involved with a variety of tasks to ensure that excellent service is provided to stakeholders.
Our client, a modern, independent consultancy business providing an outsourced and bespoke compliance, governance and company secretarial service is seeking an experienced File/CDD Reviewer until the end of September 2022.