Our client is seeking a Senior Compliance, CDD Administrator

The successful candidate will work on a range of CDD and Periodic Review activities, providing support to the Compliance function, wider business and clients to ensure that the organisation's' regulatory obligations and risk management objectives are fulfilled. This is a position best suited to an enthusiastic and results driven individual with experience in CDD for Jersey Funds

Requirements:

• 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.Skills and
• Ability to solve practical problems and deal with a variety of situations.
• Ability to effectively present information and respond to questions from groups of managers and especially clients.
• The candidate must have excellent communication skills, high attention to detail and accuracy, with the ability to use initiative and work independently
• The candidate must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com