More jobs:
Senior Administrator, CDD and Onboarding
Job in
Jersey Marine, Neath, Neath Port Talbot, SA11, Wales, UK
Listed on 2026-07-10
Listing for:
Island of Jersey
Contract
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Senior Administrator, CDD and Onboarding
The purpose of this role is to support Business Units in undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business, and also to process Customer Due Diligence (CDD) received. To ensure that the Group and their clients comply with the Anti-Money Laundering (AML) laws, regulations and relevant policies and procedures. Also, to assist with standalone or ongoing projects where necessary and as applicable to the role.
The role holder is also expected to communicate effectively with the business and be self-motivated to develop skills and knowledge.
Position Requirements
10+ Years
work experience
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