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CDD Administrator, Funds - Jersey

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

Posted 5 months ago

  • Sector: FUNDS / INVESTMENTS, COMPLIANCE / RISK
  • Contact: Faron Le Prevost
  • Contact Email: faron.leprevost@ap-personnel.com
  • Start Date: ASAP
  • Expiry Date: 17 February 2022
  • Job Ref: 44302

On behalf of our client, a growing fund services provider is 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. You will be expected to have a strong academic background (GCSEs - minimum B (grade 6) in Maths and English and A-Levels - minimum ABB or equivalent). Our client is seeking a confident individual with excellent communication skills as the role involves linking in closely with clients and the wider business. The main duties are to undertaking the CDD processing for new and existing clients, managing CDD collection and regular reviews in line with JFSC regulatory handbook guidance and outlined internal policies and procedures. Employer sponsorship to enrol for the industry recognised ICA Advanced certificate in AML or Compliance will be offered to the successful candidate along with a competitive salary and benefits package.

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

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