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CDD Reviewer

Residency
5 years residency required
Employer
TMF Group
Closing date
12 November 2019
Reference
20973
Contract
Hours
Full Time
Salary
Negotiable
The Compliance Administrator will join a busy team to meet TMF’s compliance requirements. The role holder will be responsible for attending to all aspects of compliance administration predominantly relating to Customer Due Diligence, Data Maintenance, Screening and Registers.

Key Responsibilities

The role will involve the development of skills and knowledge and of TMF’s procedures, including:
•Acquiring a good knowledge of the different areas within TMF – Private Client, Private Equity, Real Estate and Corporate. Attending meetings with these teams to ensure close working relationships are maintained;
•Understanding the CDD requirements for different types of entities (i.e. companies, trusts, etc.);
•Being able to read and interpret structure charts; and
•Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Email
Contact name
Visit: careers.tmf-group.com
Email
Address
28-30 The Parade
St Helier
JE1 IEQ
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