CDD Officer, Fiduciary - Jersey
A leading fiduciary service provider is looking for a CDD Officer to join its Jersey team. This is a permanent role and requires someone with a minimum of 5 years experience within the fiduciary field.The CDD Officer will work as part of a team, completing CDD reviews for a full range of standard and higher risk clients, ensuring that the business can meet its regulatory obligations in relation to clients' due diligence.The successful candidate will hold professional qualifications relating to compliance and must be able to understand and implement CDD policies and procedures.We can only accept applications from candidates who are entitled to work in Jersey.For further details please contact Claudia Marques on 01534 753013 or please send your current CV with any other relevant information to firstname.lastname@example.orgThe AP Group is acting as an Employment Business in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
For more information please visit https://www.ap-personnel.com/job-details/?id=cdd-officer-fiduciary-jersey-189013.
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