We have a great opportunity for a CDD Administrator ( Client Onboarding ) to join a leading, offshore law firm in Guernsey.

The Client Onboarding Unit undertake the CDD process for new and existing clients, in accordance with regulatory and internal processes and procedures. The successful candidate will be performing screening checks and analysing results, identifying areas for review, in addition to this they will be actively managing workload to ensure timely on-boarding of clients in line with Group Policies and regulatory requirements.

More information about this role is available upon request – contact the team today for further details.