[KR11067] - CDD Officer - Kendrick Rose

The successful candidate will work as part of a team, completing CDD reviews for the full range of the business’s standard and higher risk clients, ensuring that the business can meet its regulatory obligations in relation to client due diligence. The role holder will in conjunction with their team manager deliver a rolling programme of reviews to ensure that the business meets its regulatory obligations in relation to CDD. In addition, the applicant will be required to support the wider business by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct. The role holder will work to identify and mitigate risk across the client population.

The role holder will ensure that they deliver a high quality service to internal clients. They will be required to liaise with Client Directors and Administration teams in order to obtain documentation and information to support our understanding of the client, their wealth and will provide advice and guidance in relation to current regulatory standards and requirements.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: £37000.00 - £40000.00

Contact Details

Phone: 01534715150

Email: info@kendrickrose.com

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