Senior Client Due Diligence Administrator
- Job Reference: 22506
- Date Posted: 8 April 2024
- Website: https://www.1strecruit.co.uk
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Duration: Full Time
Job Description
Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex reviews.