Monday 06 July 2020
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Senior CDD Administrator

Risk & Compliance Enquire


Hours:Full Time

Full Description

Our client is looking for a CCD Administrator to join their Client Take On team on a temporary basis to provide a comprehensive and confidential service undertaking CDD for new clients primarily in Europe and the Caribbean but also in Asia Requirements:- 3-4 years experience working in an Anti-Money Laundering and/or Client Due Diligence environment is desirable Good IT skills, including Microsoft Outlook, Excel and Word Excellent communication skills Good analytical and organisational skills with ability to prioritise work load and meet tight deadlines Ability to use SharePoint & ViewPoint desirable but not essential Ideally hold an AML certificate or similar relevant qualification For further details please contact us on 758400 Candidates must be classified as Entitled or Entitled for Work under the Jersey Control of Housing and Work law

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