Wednesday 26 January 2022
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CDD Administrator

Compliance & Risk Enquire

 

Type:Permanent
Hours:Full Time
Reference:SRJ1221-28561
 

Full Description

New vacancy available for a CDD Administrator to join our client and work as part of a busy team in addressing and maintaining CDD requirements. The ideal candidate must have a good understanding of CDD requirements for different types of entities i.e companies, trusts, limited partnerships etc., and be able to ensure 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. Applicants must have a good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism and any other relevant legislation and be knowledgeable in various areas of fiduciary services i.e. Private Client, Private Equity, Real Estate and Corporate. 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 hello@select.je

For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/cdd-administrator19.


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