Saturday 26 September 2020
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Temporary vacancy

Compliance Enquire


Hours:Full Time

Full Description

Our client is seeking a number of CDD Specialists on a temporary basis (9 months) to assist with a review project. Key responsibilities will include: * Ensuring that reviews conducted on Source of Wealth (SOW) have no gaps and all identified gaps are closed with no discrepancies. * Making sure SOW corroboration is aligned to the client's One CDD and Jersey SOW Guidance and SOW matrix. * Ensuring that Static data is aligned with SOW guidance As the ideal person, you will have relevant CDD experience. You will also have a meticulous approach to working, with the ability to balance speed and accuracy. You will have a strong drive to deliver results, whilst coping with the pressures of tight deadlines. You will be a problem solver, who looks for solutions and finds ways to progress despite blockages. If you are interested in this role, please call Della on 707813 or email

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