Senior Compliance Administrator - CDD
- Compliance
- Jersey
- Permanent
- Full Time
- 2120
Description
This is a great opportunity for an enthusiastic and results driven individual with experience in CDD for Jersey funds to work on CDD and Periodic Review activities, complete scheduled reviews for investors, UBOs and controllers, raise associated action points where identified, support briefings to Administration teams to ensure they understand, collaborate with internal stakeholders to address any discrepancies or issues related to investor data and compliance requirements, ensure client records are updated and maintained in line with Policy & Procedure, support the wider compliance team with the Periodic Review Process as required, adhere to policies and meet AML obligations.
Previous experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential; ideally 1 or more years of demonstrable years’ experience in a compliance position focused on CDD; good understanding of AML and CDD financial requirements; excellent communication, problem solving and presentation skills; high attention to detail and accuracy, with the ability to use initiative and work independently.
