Client KYC/CDD Onboarding Officer (Part-time)
- Compliance
- Guernsey
- Part Time
- Permanent
- Ref: 22364
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis. Duties will include preparing the KYC and supporting risk assessment forms for new/existing clients, managing the requirements for additional CDD to be performed where client/project information has changed and escalating matters to the MLRO as appropriate. Applicants must have good working knowledge of the Microsoft Office suite and will be given the opportunity to study towards a relevant professional qualification. If you’re ready to take on this exciting opportunity, contact 1st Recruitment today!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
