Temporary Senior Client Due-Diligence Administrator

  • Compliance
  • Jersey
  • Temporary
  • Full Time
  • 34465


Role is to ensure that existing client due diligence files are in line with the requirement set by the JFSC and all client static data is current and up to date.  Duties involve reviewing existing CDD files to ensure compliance requirements met; ensuring documents indexed and loaded in document image system; performing research, gathering and analysing documentation; understanding and articulating CDD requirements; preparing forms for company incorporations; preparing and submitting beneficial ownership filing with Jersey Registry; reviewing minutes to make relevant statutory updates in database; achieving financial targets; operating in accordance with SLAs; contributing to team process development; providing support to client-facing functions to identify and complete documentation to support remediation project.

The successful candidate will have direct experience of CDD, particularly complex structures and to articulate CDD requirements; able to make sound decisions and articulate rationale needed; manage CDD cases through to a successful conclusion, be well organised and have the ability to deliver and work under pressure; excellent relationship management skills; company/trust/funds admin background; track record in understanding Money Laundering Jersey Order and the AML Handbook CDD Rules; experience in working on a KYC remediation project, Client Onboarding team or Trust, Company or Fund Administration is essential; must be able to work under pressure and to deadlines.


For more details contact Eleanor Lock

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Temporary Senior Client Due-Diligence Administrator

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