Senior CDD Administrator
Ref:SRJ0922-29969

New opportunity available for a Senior Administrator to join our client's CDD team within Alternative Investments/Global Funds where you will take responsibility for the collation, processing and administration of investor CDD work including performing reviews, assisting with screening and appropriate checks, maintaining the CDD tracker amongst other tasks.

A minimum of three year's compliance/fund/trust and company administration experience is required, along with good technical knowledge and an understanding of AML/CFT legislation. A detail oriented approach is essential along with excellent time management and problem solving skills.

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/

Department: Global Funds
Hours: Full Time
Job Type: Permanent
Qualifications: Completed a professional/relevant qualification to Certificate Level (e.g. ICSA/STEP).

Other Compliance & Risk Jobs

Advance your COMPLIANCE Career! Compliance & Risk
Quantity Surveyor Compliance & Risk
Compliance Manager - IFA Business Compliance & Risk
Compliance Officer - part time Compliance & Risk
Business Compliance Officer - Dealing & Treasury Compliance & Risk
Compliance Manager - Part Time Compliance & Risk
AML File Reviewer - 6 month contract Compliance & Risk
Senior Compliance Administrator Compliance & Risk
File Reviewer - KYC Due Diligence Compliance & Risk
Compliance Monitoring Administrator Compliance & Risk

Job Search

We add new jobs everyday – find your next dream role!