Smart Recruitment is seeking a quick-learning or experienced individual to assist with all aspects of the client due diligence (CDD) process within the Client Take-On team in Jersey. You will help open new matters and verify client information using Intapp, while upholding regulatory standards.
The role involves checking databases for existing clients and screening risks, carrying out media searches, and preparing documentation for high-risk or Pep cases.
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We would love to welcome a new CDD & Client Onboarding Specialist to our organisation in Saint Helier, Jersey, United Kingdom.
This posting is for the CDD & Client Onboarding Specialist role at Smart Recruitment, based in Saint Helier, Jersey, United Kingdom.
We are looking to fill the CDD & Client Onboarding Specialist position at Smart Recruitment in Saint Helier, Jersey, United Kingdom.