Customer Due Diligence (CDD) Manager

  • Full Time
  • Permanent
  • Jersey



We have a great opportunity available for a CDD Manager to join an awarding-winning global provider of trust, administration and fiduciary services.


Key duties will include:

  • Manage the CDD team’s workload and provide support, particularly as regards more complex, demanding and/or high-risk investors, by liaising with members of the Management team and Directors as appropriate, and to ensure a positive and expeditious approach to all work
  • To manage risk exposure by ensuring CDD risk/operational procedures are followed at all times and ensuring that high-risk matters receive the appropriate level of attention and monitoring, escalating any issues arising promptly to other members of the Management team and Directors as appropriate
  • To take responsibility for situations where administration team members or management may require assistance in relation to client relationships and attend meetings with clients and other professional advisers


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

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