CDD Administrator

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3973

Our client is a local financial services organisation, currently seeking a CDD Administrator to help ensure that client documentation meets the required standard and help undertake both automated and manual client screening against available databases.

The ideal candidate will hold or be working towards a relevant compliance qualification with an understanding of the Codes of Practice, robust knowledge of CDD / EDD within financial services, ideally the Trust and Corporate sectors.

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je