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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:
  • 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
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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