Results 1 to 10
  1. Senior Administrator, CDD Team, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    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...

  2. CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    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.

  3. CDD Administrator

    Location
    Jersey
    Job Type
    Contract
    Posted
    7 Jun 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.

  4. CDD Administrator

    Location
    Jersey
    Job Type
    Contract
    Posted
    31 May 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...

  5. CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Jun 2022

    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...

  6. CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    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...

  7. CDD Onboarding Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    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...

  8. Senior CDD Expert

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 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...

  9. Senior CDD Analyst

    Location
    London
    Salary
    £40,000 to £45,000
    Job Type
    Contract
    Posted
    27 Jun 2022

    In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team Client Details UK leading bank with Fintech capabilities making it a market leader in the...

  10. CDD Administrator - Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    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;...