At a Glance
- Tasks: Support client reviews and ensure compliance with AML laws and regulations.
- Company: Join a reputable organisation in the beautiful Island of Jersey.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for career growth in a dynamic and collaborative team.
- Why this job: Make a difference by ensuring compliance and contributing to exciting projects.
- Qualifications: Experience in CDD and onboarding processes is essential.
The predicted salary is between 30000 - 40000 £ per year.
Island of Jersey is seeking a Senior Administrator, CDD and Onboarding to support Business Units with initial new and existing client reviews, including screening and checking for file completeness for prospective clients. You will process Customer Due Diligence (CDD) and help ensure compliance with AML laws, regulations and policies, while contributing to ongoing projects and communicating effectively with the business.
We think you need these skills to ace Senior Onboarding & CDD Administrator
Customer Due Diligence (CDD)
Anti-Money Laundering (AML) Compliance
File Completeness Checking
Client Review Processes
Effective Communication
Project Contribution
Regulatory Knowledge
