Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Senior Client Due Diligence Administrator

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13954

Our client is looking for a Senior Client Due Diligence Administrator to join its busy office in Jersey. The successful candidate will review existing client due-diligence files to ensure compliance requirements are met and ensure documents are indexed and loaded in the document image system. The ideal candidate will have excellent relationship management skills and a track record of understanding the Money Laundering Jersey Order and the AML Handbook CDD rules and previous experience in working on a KYC remediation project or Client Onboarding team is essential. Contact Sarah for more information.


Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More