CDD Administrator

Job Reference: Ref: 16405
Job Type: Full Time
Job Location: Jersey

 ,Working within the Take on Team, you will be responsible for identifying the CDD requirements for new and existing clients in accordance with the relevant laws and regulations. The role will entail communicating with internal teams and external clients, remediation of existing CDD, carrying out regular reviews of CDD in line with internal guidance and agreed policies and proactively respond to queries from teams and clients as part of the CDD service. The ideal candidate would have 2 years’ experience in an AML or CDD environment, hold an AML certificate or something relevant and are able to demonstrate a good understanding of regulatory requirements affecting law firms and trust company business.

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