Corporate CDD Analyst (Contract)
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 23160
We have an exciting new role to join our client’s new corporate team on a fixed term contract basis where you will conduct Enhanced Customer Due Diligence on a range of corporate customer profiles. In this role you will ensure all CDD documents are identified and collated, undertake CDD checks on corporate clients and engage with customers to provide incomplete information. The successful candidate will have high levels of accuracy and attention to detail, be self-motivated and be able to work well under pressure. Please get in touch today to find out more!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
