Wednesday 05 October 2022
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CDD Project Manager, 9 Month FTC Funds

Compliance Enquire


Hours:Full Time

Full Description

Due to strong organic growth, our client is seeking a Client Due Diligence Project Manager for a Fixed Term Contract of 9 Months. This is a senior role, working closely with the Director of the CDD Team.

Your responsibilities will include, undertaking CDD reviews and enhanced due diligence where necessary, act as a senior point of contact on all CDD matters, communicate with colleagues on CDD matters, ensure AML obligations are met, supervising and mentoring more junior colleagues, updating of the PEP Register, provision of MI reporting, along with any other ad hoc projects.

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.

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

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