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CDD/Client On Boarding Officer, Accounting - Jersey

  • Location: Jersey
  • Salary: Market related per year
  • Job Type:Permanent

Posted 3 days ago

  • Contact: Maria Sophianou
  • Contact Email: maria.sophianou@ap-personnel.com
  • Contact Phone: +44 7700 808080
  • Expiry Date: 07 August 2024
  • Job Ref: 47475

Global Accountancy Firm are now seeking a CDD/Client On-Boarding Officer, they are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse business. A good understanding of AML/CFT/CDD, strong working knowledge of Microsoft Office suite of programs. For further information regarding this role please call Maria on 01534 753013 or alternatively you can email your CV to maria.sophianou@ap-personnel.com
Five years continuous Jersey Residency is required for this role , in adherence with the control of Housing and Works Jersey Law

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