Senior Client Due Diligence Administrator
- Full Time
- 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.
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