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Location

Jersey | United Kingdom

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Job description

Our client is a wealth management company seeking to recruit a CDD Senior Administrator, Jersey.

Key responsibilities will include;

• Client Onboarding:
• Being an integral part of the onboarding / offboarding process.
• Assisting with Elite client entity setup.
• Processing e-RAFs and e-TAFs on the CERA (Client Entity Risk Assessment) portal.
• Creating and processing derogations on CERA when required.
• Working on clearing of CERA conditions.
• Assisting with incorporation/establishment of client entities with JFSC.
• Reviewing onboarding forms and procedures to meet group / regulatory requirements.
• Liaison between business and compliance to improve quality of onboarding and business knowledge.
• Investor Onboarding and CDD:

The successful candidate will have:

• Experience in a similar role is preferred but not essential.
• Willing to obtain a recognised professional qualification (ICSA or similar)

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary