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CDD Officer x2

Itchyfeet are working on a temporary opportunity for two individuals to join our client’s busy legal and risk team, for a period of 6 and 12 months, to act as CDD Administrator / Officer. The roles will involve the development of skills and knowledge of CDD and company procedures including acquiring a good knowledge of the different areas within the business – Private Client, Private Equity, Real Estate and Corporate, attending meetings with these teams to ensure close working relationships are maintained. During the course of normal day to day operation, you will also be responsible for identifying any unusual or potentially suspicious transaction activity and must report and / or escalate in accordance with corporate policy and guidelines detailed in relevant operating procedures.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.

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