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CDD Administrator 6M FTC, Banking - Jersey

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

Posted 8 months ago

  • Contact: Sally How
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 21 May 2022
  • Job Ref: 43448

A leading provider of private banking and wealth management services in Jersey is looking for an experienced CDD/AML file reviewer to join their expanding team for an initial period of six months, with the view to becoming permanent. The successful candidate will be responsible of performing and managing reviews process for a variety of structures, as part of ongoing migration project in place. You will also ensure that statutory records are complete and that documentation is in line with any applicable regulatory requirements.
Applicants will be expected to possess above average knowledge of the JFSC regulatory handbook and AML. The ideal candidate will also have at least 3 years' financial services industry experience and be computer literate. Also considered to be essential requirements are excellent administration skills and high levels of accuracy and attention to detail.

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.

For further information please contact Sally How on 01534 753013 or e-mail your current CV and any relevant information to

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