CDD/Client On-Boarding Officer
- Residency
- 5 years residency NOT required
- Employer
- KPMG CI Ltd
- Closing date
- 01 August 2024
- Reference
- 58336
- 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 will include -
Analysis and evaluation of client profile questionnaires to assess client risk ratings for Anti-Money Laundering, Countering the Finance of Terrorism and Proliferation Financing (“AML/CFT/CPF”) purposes.
Assist the CDD team and engagement teams with background checks using in-house products to evaluate AML/CFT/CPF and any further potential risks to the firm.
- Core skills required
- Ability to speak and understand English
- 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