About the role:
Our client is looking for a talented individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients in Europe but may also support Asia and Caribbean at times. This role will report into the Regulatory Operations Manager, based in Jersey.
Key responsibilities:
- Performing screening checks and analysing results, identifying areas for review
- Undertaking the CDD process for new and existing clients in accordance with regulatory and internal processes and procedures
- Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly, following up as necessary to manage outstanding CDD
- Remediation of existing CDD where required
- Assisting the Senior Administrator's and covering elements of their role in their absence
Skills and experience:
- 1-3 years' experience in an AML or CDD focussed role within a professional services environment
- Working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements, in relation to limited company, limited partnership and trust structures
- Understanding of corporate services is preferred
- An AML certificate or similar qualification is preferred