Senior CDD Officer

  • Exciting opportunity for you to join this client services team on a temporary basis.
  • You will be responsible to ensure that existing client due diligence files are in line with the requirement set by the JFSC and all client static data is current and up to date.
  • We want to hear from you if you hold direct experience of CDD, particularly complex structures, to include funds, trusts, companies, foundations and limited partnerships.


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