CDD Administrator – Client Onboarding

  • Senior
  • Jersey


Job Description

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.

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