CDD & On-Boarding Officer

CDD & On-Boarding Officer

Full-time

Mid-Senior Level

Operations

66-72 Esplanade

St Helier

JE1 1GH

Jersey

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Job description

An exciting opportunity has opened up in our CDD & On-Boarding team where you'll be a vital player, creating value and making a difference to our fast-paced organisation.

Every day brings a new challenge so you’ll need to be a team player at heart, with an eye for detail, great organisational skills so you can prioritise your day and sometimes with conflicting deadlines that still need to be met.

As a CDD & On-Boarding Officer, you’ll be assisting with a variety of tasks to ensure delivery of our high-quality service to our stakeholders.

Main responsibilities:

Work collaboratively and support the Jersey business with the day-to-day administration and processing of all AML CDD documentation in accordance with our policies and procedures.

Input key information, data, and documents into our systems.

Undertake reasonable checks on CDD certification.

Actively monitor the team mailboxes and CDD folders to ensure allocated tasks are competed in a timely manner.

Support ad-hoc data remediation and CDD data refresh projects as required

Together we find solutions and make things happen but to do this we want you to contribute; looking for ways to help us get better at what we do in the most efficient and effective way.

Your long-term career goals are so important to us. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.

Qualifications

The right to live and work in Jersey

Previous experience within a very similar role is desirable

Working knowledge of AML/CDD matters for Trust, Company and Funds service provider is desirable

Preferably a good understanding of the Finance Industry

Good administrative and organisational skills

Excellent working knowledge of Microsoft packages including Excel, Outlook and Word

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.