Current Position

Junior Client Due Diligence (CDD) Analyst

Our client is looking for a talented individual with an analytical mind to join their Client Services Team in this entry-level position. The Client Services team work to ensure the smooth and compliant client onboarding, control and tax administration. Responsibilities:- • Learn the basic principles of Know Your Client and Anti Money Laundering regulations. • Assist in gathering and reviewing basic customer information and filing appropriately. • Learn to conduct basic risk assessments. • Review documentation for completeness. • Learn to risk assess common types of customer. • Assist with the account opening process. • Communication with clients. • Ensuring applications have accurate and up-to-date documentation.

Hours: Full Time Job Types: Permanent Sectors: Compliance & Risk

Qualifications and skills:-
•    Good communication and interpersonal skills.
•    An interest in client analysis and problem-solving.
•    Attention to detail and accuracy in all aspects of work.
•    Proficient in the basic Microsoft Office Suite (Word, Excel, Outlook etc.).
•    Customer service orientation.
•    A desire to learn and develop knowledge of financial regulations and compliance requirements.

 

For further information please contact geraldine@hrnow.je

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