Purpose of the role:
You will be working as part of a dedicated, cross-jurisdictional team who deal with all aspects of client on-boarding and client due diligence.
Responsibilities:
- AML risk reviews at client on-boarding
- Undertake CDD collation and communicate with clients (both individual and representatives of corporate clients) on requirements as part of the take-on and periodic CDD update process
- Respond to internal business inquiries on matter opening and CDD to ensure effective and timely service is provided
Skills required:
- Client Take-On Administrator: -
- At least 2 years' experience working in a CDD related role within a Financial Services business or Law firm
- Good knowledge of AML regulations for regulated businesses in Jersey and/or Guernsey is essential
- Awareness of regulated financial services AML regulations and business, including complex structures, in Jersey and/or Guernsey, Cayman, BVI, HK and UK
- Senior Client Take-On Administrator: -
- At least 3-5 years' experience working in a CDD/client take-on role within a Financial Services business or Law firm is required
- Strong knowledge of AML regulations for regulated businesses in Jersey and/or Guernsey is essential
- Knowledge of Cayman, BVI, Hong Kong and UK CDD requirements is beneficial