Wednesday 05 October 2022
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CDD Manager Funds

Compliance Enquire


Hours:Full Time

Full Description

Our client is now seeking a Client Due Diligence Manager to join its growing team. This is a great opportunity to join this high quality employer as it enjoys significant organic growth.

Job Description

  • Undertake client due diligence reviews in accordance with policies and procedures, conducting thorough reviews and enhanced due diligence as applicable
  • Perform as the senior point of contact on all client due diligence matters within the business
  • Leading communications with colleagues on client due diligence matters, ensuring the status of a clients AML in clear to the relevant client facing managers and client relationship officers
  • Ensuring immediate and up-coming anti-money laundering obligations are met, planning the client due diligence reviews for the period
  • Review the overnight screening system on a daily basis and ensuring it remains up to date
  • Supervising and mentoring junior colleagues
  • Accurately complete all workflows and check-sheets for tasks in real-time, as tasks are completed; keeping the relevant systems up to date and accurate
  • Update the PEP register for any identified PEP relationships in accordance with the relevant policy and procedure
  • Update the appropriate system for any ultimate beneficial owner and controller relationships in accordance with the relevant policy and procedure
  • Provide management information to the senior team
  • Undertake ad-hoc projects from time to time as requested by the head of department
  • Ensure all work is filed correctly (paper filing and electronic filing) in real-time as tasks are completed
  • Accurately complete time records in real-time as tasks are completed
  • Liaise professionally with colleagues and third parties (by email, telephone and face to face)
  • Attend all required in-house training sessions, taking notes and applying the training to your day-to- day tasks

Qualifications and Experience

  • Strong academic background
  • Sound knowledge of the CDD requirements of the Jersey AML Handbook for the prevention and detection of money laundering and the financing of terrorism
  • Team player with positive attitude
  • Excellent communication skills ability to liaise effectively with clients and investors
  • Accurate and methodical
  • Good judgement and decision making skills
  • Organised, flexible and keen to learn
  • Able to work independently, under pressure and to deadlines and

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

For more information please visit

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