Our Client is seeking a Client Due Diligence Administrator to join their team on a 9 month fixed term contract
In this role, you will be responsible for identifying the CDD requirements (gap analysis) for new and existing clients in accordance with the policy and procedures.
You will be proactively communicating with client facing teams, client relationship officers, clients and investors on client due diligence matters.
The ideal candidate will have previous experience working in an Anti-Money Laundering and or/ Client Due Diligence environment with strong academic background.
Ability to read and interpret structure charts and good prioritisation skills are essential.
For more information on this role, please get in contact with me.
For more information please visit https://careers.asl-jersey.co.uk/careers/job/34032.