Senior / Manager, KYC & CDD - Jersey

  • Job Reference: 27477
  • Date Posted: 14 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Senior / Manager, KYC & CDD to join their friendly team on a permanent full-time basis. You will help to facilitate and drive the efficiency of our client's business interactions with the Centre of Excellence and their clients/administrators as part of their Client Take on Team. Duties will include supporting your team in the application of the firm's requirements for client acceptance, act as CDD / KYC subject matter expert and be involved in the discussions between engagement teams and clients / administrators during the client onboarding process, establishing and agreeing the CDD requirements. The ideal candidate will hold a KYC Diploma/Certification or equivalent qualification, have 3+ years' experience of managing a team and 5+ years' experience in a similar role.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.