Sunday 18 August 2019
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CDD Officer, Fiduciary - Jersey



Hours:Full Time

Full Description

A leading fiduciary service provider is looking for a CDD Officer to join its Jersey team. This is a permanent role and requires significant experience within the fiduciary field.The CDD Officer will work as part of a team, completing reviews for the full range of the business standards and higher risk clients, ensuring that the business can meet its regulatory obligations in relation to client due diligence.The successful candidate will hold a relevant professional qualification such as ICA and will 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 claudia.marques@ap-personnel.comThe 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

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