Results 1 to 10
  1. Trainee CDD Administrator/ CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Primarily responsible for all aspects of administration for the client due diligence team. Technical knowledge of funds and financial services legislation and regulations. Team player with a positive attitude who can work accurately and methodically....

  2. CDD Trainee Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    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

  3. 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.

  4. 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.

  5. CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    We have a great opportunity for a CDD Administrator to join a leading provider in fund administration and accounting services for private equity, debt, and real estate asset classes. The main focus of this role is identifying the CDD requirements (gap...

  6. CDD Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    We have a great opportunity for a CDD Administrator to join a global accountancy, advisory and consulting company. The main purpose of this role is to ensure that all Client Due Diligence documentation and other Client documentation meets the required...

  7. 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...

  8. 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...

  9. 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...

  10. Senior Administrator - CDD

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Jun 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.