CDD Manager

Job Ref: LF 27349
Leapfrog Jobs

This roles involves managing the CDD team and assisting with the management of the screening function and at times acting as advisor to the business and clients on various CDD and compliance related matters.


Guernsey, Channel Islands


Duties will include, but are not limited to:
New client take-on – review of CDD/ take on documents and preparation of files.
Ongoing review of CDD with regard to client transactions.
Assisting in maintenance and review of CDD to current Guernsey AML Handbook standards including updating in accordance with client changing circumstances.
Maintaining a working knowledge of FATCA/CRS.
Ensuring timely completion of Refinitiv / World checks.
Co-ordinating & assisting with completion of Periodic Reviews.

Skills / Qualifications

If you have a minimum of 5 years’ experience in a relevant client services/CDD role within the financial services sector, get in touch.

How To Apply

For a full job description, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button now.
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