Cdd Administrator

2 weeks ago

St Helier, United Kingdom Apex Group Full time

CDD Administrator

Location: St. Helier, Jersey
Date Posted: Jun 5, 2023

**Description**

The Apex Group is looking for an experienced CDD Administrator to provide comprehensive day-to-day assistance for client onboarding in Jersey. The Saint Helier-based role comes with a favourable salary, many excellent benefits and the chance to join a thriving company.

As CDD Administrator, you will onboard new clients, ensuring fulfilment of AML and CDD requirements, screening against sanctions lists, adverse media and PEPs, and maintaining existing client CDD/AML files.

In your first few weeks in this CDD Administrator role, you can expect to:

- Provide support to the client-facing team for local and cross jurisdictional structures
- Demonstrate understanding of the CDD/AML procedures at all times and ensure that high risk matters receive appropriate level of attention escalation and sign off
- Review and sign off CDD files as Quality Control
- Act as point of contact for the on boarding Team in Jersey assisting client facing teams based in Jersey and answer any queries from the Jersey CS team and escalate any issues or risks promptly to management.
- Relevant professional as AML, CDD, Compliance, ICA, STEP, ICSA, or equivalent or studying towards
- Experience in Customer Due Diligence (CDDKYC) on corporate complex structures
- Understanding of Money Laundering (Jersey) Order 2008 and FATF
- Knowledge and experience in alternative asset and/or corporate administration services.

**Benefits**:

- As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
- Our people are our greatest asset, and we invest in talent development
- Join our global network, and you will benefit from education support, sponsorship and in-house training programs.

The Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.

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