Trainee CDD Administrator

  • Job Reference: 15654
  • Date Posted: 8 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Our client is looking for a Trainee CDD Administrator to join their busy team in Jersey. You will be primarily responsible for all aspects of administration for the client due diligence team including reviewing the company’s policy and procedures, ensuring anti-money laundering obligations are met and keeping all internal systems up to date. Additionally, you will work with the assistant manager to undertake communications with colleagues on client due diligence matters and liaise with third parties.