Full Description

Contract opportunity available for a knowledgeable candidate to assist on a large client profile and CDD review project within our client's Corporate Services team. This is a non-client facing role, where the successful candidate will review client information, analysing static data held on internal systems, review CDD, conduct risk assessments and create any necessary action plans, to ensure that all files are up to date and maintained in accordance with regulatory and internal requirements.  Applicants will need knowledge of Jersey client due diligence requirements within the Trust sector, and must be able to work accurately, meeting tight deadlines and collaborating within the team. Strong IT skills are required, ideally with knowledge of Viewpoint and MS Office.  We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/client-profile--cdd-reviewer--contract-role.

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