Our client, a leading private bank, has a vacancy on their Client Service Team for a Junior CDD Analyst! If you re looking to embark on a challenging career which will make use of skills in analysis, problem-solving and data management, this could be the role for you!
Working within a collaborative team you will assist with the smooth and compliant onboarding, control and tax administration. The role will require you to gather and review customer information, conduct risk assessments and review documentation. You will have the chance to develop your knowledge in KYC and Anti Money Laundering regulations, and will learn how to risk assess customers and open accounts.
Applicants must be keen to learn, with strong IT and interpersonal skills and an analytical approach. This entry level role will provide fantastic career progression and you will be able to develop your skills and experience alongside knowledgeable, supportive colleagues.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn t always possible during busy times, why not email your CV to our amazing talent team at hello@select.je , or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/