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Senior Client Due Diligence Administrator

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13954

Our client is looking for a Senior Client Due Diligence Administrator to join its busy office in Jersey. The successful candidate will review existing client due-diligence files to ensure compliance requirements are met and ensure documents are indexed and loaded in the document image system. The ideal candidate will have excellent relationship management skills and a track record of understanding the Money Laundering Jersey Order and the AML Handbook CDD rules and previous experience in working on a KYC remediation project or Client Onboarding team is essential. Contact Sarah for more information.

 

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