13 Sep 2021

Senior Client Take-on Administrator

Ref 34048

Our client is looking for a Senior 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 3-5 years' experience working in a CDD/client take-on role within a financial services business or law firm.
  • Strong knowledge of AML regulations for regulated businesses in Jersey and/or Guernsey (essential).
  • Knowledge of Cayman, BVI, Hong Kong and UK CDD requirements (beneficial).
  • Good organisational, analytical and time prioritisation skills; exceptional multi-tasker.
  • Ability to work well with a high volume of information requiring a time sensitive response.
  • Team player attitude with excellent communication skills, both verbal and written.
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