Smart Recruitment is seeking a quick-learning or experienced individual to assist with all aspects of the client due diligence (CDD) process within the Client Take-On team in Jersey. You will help open new matters and verify client information using Intapp, while upholding regulatory standards.
The role involves checking databases for existing clients and screening risks, carrying out media searches, and preparing documentation for high-risk or Pep cases.
CDD & Client Onboarding Specialist employer: Smart Recruitment
As a temporary HR Advisor in the education sector, you will be part of a supportive and collaborative work culture that values your expertise and contributions. Located in the Yeovil area, this role offers flexible term-time hours, allowing for a great work-life balance while providing meaningful support to the local school community. With opportunities for professional growth and the potential for a permanent position, this is an excellent chance to make a positive impact in education.
