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Assistant Manager/Manager CDD

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15117

As the Assistant Manager/Manager for this team you will be primarily be responsible for all aspects of administration for the client due diligence team. You will be a senior point of contact for your client facing colleagues and will work closely with the Director of the team.

Key responsibilities will include: review the overnight screening system on a daily basis and ensuring it remains up to date, accurately complete all workflows, update PEP registers, provide management information as well as supervising and mentoring junior colleagues.

The successful candidates will have similar previous experience, sound knowledge of the CDD requirements of the Jersey AML Handbook as well as technical knowledge of Funds and financial services legislation and regulations. Contact Megan if you are interested!

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