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Senior Administrator CDD Operations

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13778

Within this role you will provide exceptional service to clients based in various locations round the world. You will be responsible for reconciling CDD, inputting information accurately into internal systems, ensuring that the relevant checklists and databases are kept up-to-date, assist members in the team with queries regarding more complex structures, as well as verifying, scanning, archiving CDD into electronic filing and hard copy storage when required.

The successful candidate must have at least 3 years Financial Services experience, with strong knowledge of KYC and client Due Diligence. Contact Megan!

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