CDD Officer

  • Full Time
  • Temporary
  • Jersey

Ref: AD-JSY-3193
Type: Full Time, Temporary
Sector: Compliance/Risk/Internal Audit

We have a great opportunity for an CDD Officer, on a fixed term basis, working for an independent global specialist in trust, fiduciary, corporate and fund services. In this role, you would work as part of a team, completing CDD Reviews for the full range of the business’ standard and higher risk clients to ensure that the business meets it regulatory AML/CTF obligations in relation to CDD.

 

In addition, the you would be required to support the wider business by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct.



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