CDD Administrator

  • Full Time
  • Permanent
  • Jersey

AD-JSY-2902

Alexander Daniels Offshore is working with a business based in Jersey to recruit a CDD Administrator.

 

Responsibilities:

 

  • Undertaking the CDD process for new clients in accordance with regulatory and internal processes & procedures
  • Performing online screening and adverse media checks and analysing results identifying areas for review
  • Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD
  • Remediation of existing CDD where required
  • Carrying out regular reviews of CDD in line with agreed policy and procedures
  • Proactively respond to queries from teams and clients as part of the CDD service
  • Provision of regular data to the Take on Team Manager as required

 

Skills and Experience:

 

  • 1-2 years’ experience working in an Anti-Money Laundering and/or Client Due Diligence environment is desirable
  • Ideally hold an AML certificate or similar relevant qualification
  • Good IT skills, including Microsoft Outlook, Excel and Word

 

Personal Attributes:

 

  • Excellent written and verbal communication skills
  • Good analytical and organisational skills, ability to prioritise workload and meet tight deadlines
  • Ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures
  • Positive attitude and demonstrated ability to work effectively in a team
  • Ability to use SharePoint & Viewoint is desirable but not essential as training will be provided

 

Key Details

 

Category | Compliance, Risk, Internal Audit / Administration

Level | Admin

Type | Permanent

Ref Number  | AD-JSY-2902



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