Quick Job Search

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

Other Compliance & Risk Jobs

Advance your COMPLIANCE Career!
  • Compliance & Risk
  • Full time
  • Permanent
CDD Trainee Administrator
  • Compliance & Risk
  • Full time
  • Permanent
Part time MLCO - Compliance Monitoring Officer
  • Compliance & Risk
  • 20 to 25 pw
  • Permanent
Compliance Manager - 1 year FTC
  • Compliance & Risk
  • Full time - flexible hours possible
  • Permanent
Business Risk Control Officer
  • Compliance & Risk
  • Full Time
  • Permanent
Funds Compliance Officer
  • Compliance & Risk
  • Full time
  • Permanent
Administrator - Funds Governance
  • Compliance & Risk
  • Full Time
  • Permanent
Risk & Compliance Administrator or Senior Administrator
  • Compliance & Risk
  • Full time
  • Permanent
Senior Administrator - New Business
  • Compliance & Risk
  • Full Time
  • Permanent
Assistant Manager - Compliance
  • Compliance & Risk
  • Full time
  • Permanent