Client Due Diligence Administrator

Our client is seeking to appoint a Client Due Diligence Administrator

The successful candidate you will primarily be responsible for all aspects of administration for the Client Due Diligence (CDD). They will support the senior members of the team with CDD requirements for new and existing clients in accordance with  policy and procedures. The role will entail communication with client facing team, client relationship officers, clients and investors on CDD matters.

Requirements:

  • 2 years' experience working in Anti-Money Laundering and/or CDD environment
  • Strong academic background
  • Able to clearly communicate across different audiences and be an attentive listener
  • Proactive and responsive
  • Accountable to self and others to meet commitments
  • Present a high level of motivation and demonstrate a ‘can do’ attitude

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Location: 
Jersey
Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding/Exiting
Job Posted: 
Thu, 01 May 2025
Closing Date: 
Wed, 30 Jul 2025
Reference: 
12613

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