Friday 31 March 2023
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CDD Administrator, Client Onboarding Unit - Jersey

Compliance Enquire


Hours:Full Time

Full Description

An exciting opportunity has arisen for an Administrator to join our clients Compliance team, on a permanent basis. Duties will include but not be limited to reviewing CDD received as well as, communicating shortfalls and further requests to the business, completing data entry, performing screen checks, communicating with internal teams / external clients to ensure CDD collection is undertaken promptly. The successful candidate will have an understanding of anti-money laundering within a CDD environment along with 1-2 years previous 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 emailteam@itchyfeet.jeor by calling01534 729996, alternatively you can submit your CV to our team byclicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

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