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CDD Administrator

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  • Location: Jersey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 1 year ago

  • Contact: Faron Le Prevost
  • Contact Email: faron.leprevost@ap-personnel.com
  • Start Date: ASAP
  • Expiry Date: 23 December 2022
  • Job Ref: 44302

On behalf of our client, a growing fiduciary firm are looking to recruit a CDD Administrator to join its Jersey office on a permanent full-time basis.

He or she will have a minimum of 2 years' experience working in an AML/CDD environment. Strong academic background (GCSEs - minimum B (grade 6) in Math and English or equivalent and A-Levels - minimum ABB or equivalent). You will be confident and have excellent communication skills as the role involves linking in closely with clients and the wider business. Undertaking the CDD processing for new and existing clients, managing CDD collection and regular reviews in line with internal guidance and agreed policies and procedures.

Please note that we can only accept applications from candidates who are either local, or have lived in Jersey continuously for the last 5 years at this time.

For further details please contact Faron Le Prevost on 01534 753009 or please send your current CV with any other relevant information to faron.leprevost@ap-personnel.com

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/