13 Oct 2021

Client Take-on Administrator

Ref 34030

Our client is looking for Client Take-on Administrator to join their team. The chosen candidate will be working as part of a dedicated, cross-jurisdictional team who deal with all aspects of client on-boarding and client due diligence.

The candidate will 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.

The ideal candidate will have:

  • At least 2 years' experience working in a CDD related role within a financial services business or law firm
  • Awareness of regulated financial services AML regulations and business, including complex structures, in Jersey and/or Guernsey, Cayman, BVI, HK and UK
  • Good knowledge of AML regulations for regulated businesses in Jersey and/or Guernsey is essential.
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