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Associate Director - Client Due Diligence

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10705

Our client is looking for a candidate with extensive experience of running a CDD team. The successful candidate will have a proven track record of being able to undertake in-depth reviews and manage the take on and trigger point procedures. Experience of working with electronic take on process and ongoing CDD management is essential. Call Kyla!

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