CDD Administrator – Client Onboarding

This is a great new opportunity for a CDD Administrator – Client Onboarding to join a leading law firm in Jersey.

Key duties will include:

• Undertaking the CDD process for new clients (with a focus on more complex cases)
• Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD;
• Remediation of existing CDD where required;
• Performing online screening checks, including analysing the results and identifying areas for review;

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