File and CDD Reviewer

Ref:SRJ0825-33376

Experienced Administrator required to take on a permanent role as a File and CDD Reviewer within a reputable investments firm. 

Working as part of a knowledgeable team the successful candidate will take responsibility for the administration of the file and CDD review process which will include the identification of requirements, sourcing of refreshed CDD and supporting the business in meeting their obligations under the Jersey AML/CFT legislation.

Applicants should have a focussed and proactive approach with a strong attention to detail and a knowledge of the local regulatory environment. Experience from a similar role would be required and although it is desirable to hold an AML qualification this is not essential as support can be given to acquire this. Strong organisational, communication and analytical skills are a must!

If you're looking to develop your career within this area and have the skills required, then we'd love to hear from you!

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/