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CDD Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12683

In this role you will work as part of a team, completing CDD reviews for a full range of clients, adhering to regulatory obligations at all times. You will also support the wider fiduciary teams by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct. The successful candidate must have significant experience within the fiduciary field and sound understanding of trust and company structures. Contact Megan for more information.

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