Trainee CDD Administrator

  • Trainee/Graduate
  • Jersey

AD-JSY-10751

Job Description

We have a fantastic new opportunity for a Trainee CDD  Administrator to join a leading provider of fund and corporate services in Jersey.


Reporting to the Client Due Diligence Senior or Manager, you will liaise with client facing colleagues, perform AML screening, assist on the preparation of client due diligence workflows and complete related processes

 

Key responsibilities:

  • Assist on sending gap analysis requirements to third parties and to client facing teams
  • Assist on preparing CDD exceptions
  • Review the overnight screening system daily and clear all identified hits on the same day
  • Update the PEP register for any identified PEP relationships
  • Realtime completion of all workflows and check sheets ensuring relevant system data is up to date and accurate
  • Update beneficial owner and controller relationships

 

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

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