CDD & On-Boarding Officer

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8953

LIVE

We have a great new opportunity for a CDD & On-Boarding Officer to join a leading investment services group in Jersey.

 

Key duties will include:

  • Work collaboratively and support the Jersey business with the day-to-day administration and processing of all AML CDD documentation in accordance with our policies and procedures
  • Input key information, data, and documents into our systems
  • Undertake reasonable checks on CDD certification
  • Actively monitor the team mailboxes and CDD folders to ensure allocated tasks are competed in a timely manner
  • Support ad-hoc data remediation and CDD data refresh projects as required

 

More information about this role is available upon request – contact the team today for further details.



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