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CDD Administrator, Client Onboarding Unit - Jersey

Ref: 23683

An exciting opportunity has arisen for an Administrator to join our client’s Compliance team, on a permanent basis. Duties will include but not be limited to reviewing CDD received and communicating shortfalls and further requests to the business, completing data entry, performing screen checks, communicating with internal teams and external clients to ensure CDD collection is undertaken promptly. The successful candidate will have an understanding of anti-money laundering within a CDD environment along with 1-2 years’ previous experience in a similar role!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.