Purpose of the role:
An exciting opportunity has opened up in a CDD & On-Boarding team.
Responsibilities:
- Work collaboratively and support the Jersey business with the day-to-day administration and processing of all AML CDD documentation in accordance with policies and procedures
- Input key information, data, and documents into systems
- Undertake reasonable checks on CDD certification
- Actively monitor the team mailboxes and CDD folders to ensure allocated tasks are competed in a timely manner
- Support ad-hoc data remediation and CDD data refresh projects as required
Skills required:
- The right to live and work in Jersey
- Previous experience within a similar role is preferred
- Experience or familiarity with CDD/KYC documentation would be an advantage
- Preferably a good understanding of the Finance Industry
- Good administrative and organisational skills
- Excellent working knowledge of Microsoft packages including Excel, Outlook and Word