Client Due Diligence Senior Administrator

  • Senior
  • Jersey
  • Negotiable GBP / Year

PR/024254

Job Description

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Are you a diligent and detail-oriented professional with an eye for compliance? We have a fantastic opportunity to join a dynamic team as a Client Due Diligence (CDD) Senior Administrator. This is your chance to be part of the thriving fund sector in St Helier, United Kingdom.

 

As the backbone of client onboarding and ongoing due diligence processes, this permanent role involves ensuring that all business dealings adhere strictly to legal frameworks while upholding high standards of risk management. You will play an integral part in safeguarding both company reputation and operations by meticulously verifying client information.

 

Key Responsibilities:
– Conduct thorough CDD checks on new clients
– Review existing records for accuracy and regulatory alignment
– Maintain clear documentation reflecting all conducted due diligence activities

 

Essential Skills Required:
Compliance Awareness: Understanding relevant laws, regulations & guidelines surrounding financial transactions.
Attention To Detail: Ability to manage intricate data accurately without overlooking critical components.
Risk Assessment Proficiency: Evaluating potential risks associated with clientele effectively – protecting against money laundering or other illicit activities.

 

More information about this role is available upon request – contact the team today for further details.

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