CDD Administrator Prev

  • The role will involve the development of skills and knowledge of CDD and new business take on procedures, including:
  • Acquiring a good knowledge of the different areas within the company – Private Equity, Real Estate and Corporate.
  • Attending regular meetings with these teams to ensure close working relationships are maintained.
  • A good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism issued by JFSC, GFSC and JMLSG as well as related legislation.
  • Understanding the CDD requirements for different types of entities (i.e. companies, trusts, limited partnerships etc.)

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