CDD Administrator

Published: May 4, 2018
Location
Jersey
Job Type
Category
Country
Jersey
Job Reference
195/897457/KM0518

Description

The principal purpose of this role is to administer the client take-on process including obtaining relevant CDD documentation and meet obligations under the Jersey AML/CFT legislation.  Duties involve maintaining electronic filing system and database; updating 5Series database; maintain business relationships; undertake open source searches via independent intelligence databases and take action driven by search results.

Candidate will have experience and knowledge in CDD/AML role, preferably with law firm; good MS Excel knowledge; working towards/hold ICA Certificate in AML/Compliance/equivalent desirable; initiative; strong communication, analytical and organisational skills; able to prioritise and multi-task, work with minimal supervision and to tight deadlines; accuracy and attention to detail; flexible; "can do" attitude.

Five years continuous residence in Jersey required.

Recruitment Contact Tel/Email

For more details contact Karen Mars on 888345 or karen.mars@thomasdessain.com

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