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Senior CDD Administrator 6M FTC, Compliance - Jersey

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

Posted 11 months ago

  • Contact: Sally How
  • Contact Email:
  • Duration: 6 months
  • Start Date: ASAP
  • Expiry Date: 20 May 2022
  • Job Ref: 43658

A 6-month contract is available for an experienced file reviewer.

In order to apply for this role you will have in depth knowledge of the JFSC Handbook, and have at least 2 years' experience of risk/CDD reviewing. You will have a good understanding of fund structures, private wealth and trust/corporate structures. FATCA/CRS knowledge would also be an advantage. You should have excellent interpersonal and organisational skills, alongside client-facing experience

To learn more, please contact Sally How on 01534 753013. You can also email your CV directly to

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