Wednesday 05 October 2022
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CDD Administrator Funds

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:613
 

Full Description

CRS is seeking an experienced CDD Administrator for one of our valued clients. You will be responsible for all aspects of administration with regard to client due diligence for new and existing clients, as well as communicating with the client facing teams on CDD matters.

Your responsibilities will include, undertaking CDD reviews, undertaking gap analysis, following up on outstanding CDD, completion of workflows, keeping systems up to date, maintenance of the PEP Register, maintenance of CDD documentation, preparation of exceptions, monitor incoming emails and respond to queries, and ensuring all AML obligations are fully met.

If you are interested in this role or would like more information, simply contact Colin on 07797 844 521 for an informal confidential chat, or email your CV in total confidence to colin.burgess@crs.je

For more information please visit http://www.crs.je/job/cdd-administrator-funds/.


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