CDD Senior Administrator

Location

Jersey | United Kingdom

Job description

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

Reporting to the Client Due Diligence Manager, you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, manage and escalate identified risks and support the senior members of the team with complex reviews.

Key responsibilities:

• Supervise and mentor junior colleagues.
• Undertake complex client due diligence reviews
• Undertake communications with clients and investors and if needed colleagues on client due diligence matters in line with the client charter Ensure immediate and up-coming anti-money laundering obligations are met, planning with manager the client due diligence reviews for the period
• Ensure overnight screening system is being monitored on a daily basis and ensuring it remains up to date
• Ensure that the PEP register is updated for any identified PEP relationships

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

Job tags

Salary