Senior Client Due Diligence Administrator

J30255
Negotiable
08. March 2019

The Role of the CDD Administrator is to ensure that existing client due diligence files are in line with the requirement set by the JFSC and all client static data is current and up to date.

The Individual will have direct experience of CDD, particularly complex structures, to include funds, trusts, companies, foundations, limited partnerships. They will manage CDD cases through a successful conclusion, be well organised and have the ability to deliver and work under pressure.

The individual must have the ability to understand complex structures, break them down and quickly articulate the CDD requirements as well as the ability to make quick and concise decisions and clearly articulate the rationale is needed. They will have excellent relationship management skills and a track record in understanding the Money Laundering Jersey Order and the AML Handbook CDD Rules.

Previous experience in working on a KYC remediation project or Client Onboarding Team is essential.

Please contact ASL today on 500 000.

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