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Client Due Diligence Senior Administrator
Ref:SRJ0124-31695
Experienced CDD candidate required to join a busy, client-focused team to carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, manage and escalate identified risks and support more senior team members with complex reviews. You will liaise with clients, investors and colleagues on any CDD matters, and will help ensure that AML obligations are met. The role will also require you to supervise more junior colleagues.
Applicants will need previous relevant experience, ideally supported by a professional qualification. Excellent communication skills are essential, along with the ability to analyse complex information, solve problems and work collaboratively in a pro-active manner.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/
Hours:
Full time
Job Type:
Permanent
Qualifications:
Candidates should hold the ICA Diploma or equivalent
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