St Helier, Jersey

CDD & On-Boarding Officer

Full-time / part-time
Full-time
Level
Mid-Senior Level
Department
Operations
Address
66-72 Esplanade
St Helier
JE1 1GH
Jersey

Job description

An exciting opportunity has opened up in our CDD & On-Boarding team where you'll be a vital player, creating value and making a difference to our fast-paced organisation.

Every day brings a new challenge so you’ll need to be a team player at heart, with an eye for detail, great organisational skills so you can prioritise your day and sometimes with conflicting deadlines that still need to be met.

As a CDD & On-Boarding Officer, you’ll be assisting with a variety of tasks to ensure delivery of our high-quality service to our stakeholders.

Main responsibilities:

  • Work collaboratively and support the Jersey business with the day-to-day administration and processing of all AML CDD documentation in accordance with our policies and procedures.
  • Input key information, data, and documents into our systems.
  • Undertake reasonable checks on CDD certification.
  • Actively monitor the team mailboxes and CDD folders to ensure allocated tasks are competed in a timely manner.
  • Support ad-hoc data remediation and CDD data refresh projects as required

Together we find solutions and make things happen but to do this we want you to contribute; looking for ways to help us get better at what we do in the most efficient and effective way.

Your long-term career goals are so important to us. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.

Qualifications

  • The right to live and work in Jersey
  • Previous experience within a very similar role is desirable
  • Working knowledge of AML/CDD matters for Trust, Company and Funds service provider is desirable
  • Preferably a good understanding of the Finance Industry
  • Good administrative and organisational skills
  • Excellent working knowledge of Microsoft packages including Excel, Outlook and Word

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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