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CDD Administrator

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12390

You will have responsibility for the due diligence of the investors of a portfolio of closed-ended investment funds. You will utilise your skills and experience to ensure that all due diligence obligations relating to these structures are discharged appropriately and conducted in line with AML CFT legislation. You must have a sound knowledge of the AML and CFT legislation, ideally in private equity / venture capital funds in particular and hold or be studying towards a relevant professional qualification.


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