Compliance & Risk
Great opportunity available for a CDD Administrator to join our client's Fund Services division and work as part of a busy team in maintaining robust Customer and Investor Due Diligence records and controls.
The ideal candidate must have a good understanding of CDD requirements for different types of entities ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook.
A detail oriented and methodical approach is essential coupled with strong organisational skills and the ability to work under pressure.
Select.je take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to firstname.lastname@example.org
For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/cdd-administrator17.
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