Monday 30 January 2023
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CDD Manager | Compliance

KYC / CDD,Compliance,Compliance,Funds Enquire


Hours:Full Time

Full Description

A successful alternative investments services provider that is committed to attracting the best talent, is currently seeking a professional to lead their client due diligence team

Working closely with the Director of the client due diligence team, you will be responsible for all aspects of administration and act as a senior point of contact for your client-facing colleagues.

This is an excellent opportunity to join a company which encourages communication and cross-jurisdictional interaction and is willing to challenge convention.

Responsibilities will include:

  • Undertaking client due diligence reviews in accordance with policies and procedures

  • Acting as a senior point of contact on client due diligence matters

  • Supervising and mentoring junior team members

  • Reviewing monitoring systems and ensuring registers are kept up to date

  • Keeping up to date with any changes in regulations, ensuring all anti-money laundering obligations are met and coordinating reviews according to deadlines

Experience and skills required:

  • Strong academic background

  • Excellent technical knowledge of the CDD requirements of the Jersey AML Handbook

  • Previous compliance experience within a funds environment would be an advantage, but is not essential

  • Good communication skills and ability to liaise confidently with clients and investors

  • High level of accuracy and methodical approach to tasks

If youd like to find out more information about this opportunity, please call us on01534 626777or

Weare an equal opportunity employer and value diversity at all times.

For more information please visit

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