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    KYC/CDD

    Searching - KYC/CDD

    Investment AML / KYC Opportunity

    Unique opportunity to join the legal team of a leading global asset manager firm in Jersey. This would suit an individual looking to work in a small yet progressive and highly-regarded investment business.

    Full Time
    Ref: 36629

    CDD Manager

    Joining the compliance team, you will take responsibility for the management of a team of CDD Administrators who provide support to client-facing administration teams with the processing and administration of due diligence.

    Full Time
    Ref: 36572

    Temporary Client On-Boarding Administrator

    Joining the client on-boarding team, you will be responsible for coordinating the effective completion of each assigned new business case from initiation to completion.

    Full Time
    Ref: 36525

    Client Due Diligence (CDD) Officer

    An independent global specialist in trust, corporate and fund services is currently seeking a motivated individual to provide support to the business by providing technical guidance on all CDD related matters, financial crime legislation and codes of conduct.

    Full Time
    Ref: 36483

    Client Due Diligence Manager

    A supervisory role responsible for the strategic development of a shared service area within Europe, working closely with colleagues in Ireland and North America and Jersey.

    Full Time
    Ref: 36445

    Temporary CDD Administrator (12 Months)

    This is a busy temporary role where you will have the opportunity to develop your skills and knowledge of client due diligence and new business take on procedures.

    Full Time
    Ref: 36448

    Investor CDD Administrator

    We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role during a period of acquisition.

    Full Time
    Ref: 36447

    Senior CDD Administrator

    As part of a busy team you will be dealing directly with clients in order to meet client due diligence requirements.

    Full Time
    Ref: 36446
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