CDD/Client On-Boarding Officer
- Residency
- 5 years residency NOT required
- Employer
- KPMG CI Ltd
- Closing date
- 01 August 2024
- Reference
- 58479
- Contract
- Permanent
- Hours
- Full Time
- Salary
- Negotiable
We are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse and synergetic environment.
Key responsibilities for the role:
Analyse and evaluate client profile questionnaires to assess client risk ratings for Anti-Money Laundering, Countering the Finance of Terrorism and Proliferation Financing (“AML/CFT/CPF”) purposes.
Ensure CDD held for new and existing clients meets regulatory requirements.
Advise engagement teams in relation to CDD requirements.
Due to our collaborative approach to working, you will have the opportunity within this role to get involved with projects outside of your 'normal' scope of work, engaging closely with the wider firm.
- Core skills required
- Ability to speak and understand English
- CV Required
- Keyboard Skills
- References
- How to apply
-
Apply online
![Opens link in new window - Apply online](/_controltemplates/15/C5.Gov2010.Resources/images/newwindow-black.gif)
Full job description
![Opens link in new window - Full job description](/_controltemplates/15/C5.Gov2010.Resources/images/newwindow-black.gif)
- Contact name
- Kim Hamon
- Address
- 37 Esplanade
St Helier
JE4 8WQ