Team Lead CDD

  • Job Reference: 11/18829
  • Date Posted: 9 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

As part of the client onboarding and periodic review cycles, oversee the production and ongoing maintenance of client due diligence. You ll have a sound understanding of CDD, SOW and SOF requirements in Jersey, a high level of experience relating to on-boarding and periodic reviews of HNW clients, personal and corporates and exposure within financial markets.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.