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    KYC/CDD

    Searching - KYC/CDD

    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

    Senior Compliance Administrator

    Assisting in all aspects of the client compliance function of a global provider of private client, fund and corporate administration services, you will support the provision of services to managed entities and Jersey regulated funds.

    Full Time
    Ref: 36464

    Operational Risk Analyst

    Joining the global risk management division, you will seek to understand all risks, from economic to political, which could affect global business and offer guidance on matters.

    Full Time
    Ref:
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