Our client is seeking a CDD Manager, to join their friendly team on a permanent full-time basis. You will manage the team and processes in the Guernsey office, specialising in regulatory compliance of the Fund Service Business and customer due diligence (“CDD”) reviews. The individual will assist with the management of the screening function and at times act as advisor to the business and clients on various CDD and compliance related matters. The ideal candidate will have 5+ years’ experience in a relevant client services / CDD role within the financial services sector.
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