Vacancy Information
| Reference ID | 199268 | ||
|---|---|---|---|
| Job title | Client Due Diligence Officer - 2311 | Number Required | 1 |
| Firm | Recruitment Works | Hours | Full Time (37.5hrs/wk) |
| Address |
5th Floor
Harbour Court Douglas |
Duration | Permanent |
| Contact | Salary | ||
| Tel No | End Date | 14 June 2024 | |
| Number Required | 1 | ||
| Hours | Full Time (37.5hrs/wk) | ||
| Duration | Permanent | ||
| Salary | |||
| End Date | 14 June 2024 | ||
| Notes | Our client has an exciting opportunity for a Client Due Diligence Officer to join their team! You will be responsible for monitoring and updating the CDD database, ensuring CDD held for new and existing clients meets the requirements of the relevant authorities, assisting the operations team and engagement teams with background checks, ensuring the high risk registers are accurately maintained and kept up to date and performing ongoing screening using the in-house screening system. The successful candidate will have exposure to AML/CFT requirements within a regulated business and will have the ability to prioritise workload and work using initiative. Training support to obtain the ICA Certificate in AML can be provided. For more information please send your CV to vacancies@recruitmentworks.im quoting the job number 2311 or visit our website using the link: https://recruitmentworks.im/vacancies_list/client-due-diligence-officer/ | ||
- Signposts - DESC Careers information, advice and guidance
- Request an appointment with an advisor
- Employment Agencies
- Government Vacancies
- Submit a vacancy to the JobCentre
The JobCentre takes steps to monitor the accuracy and legality of all vacancies placed on our website, however the JobCentre cannot accept any responsibility or liability for the content of vacancies which employers place with us. If you have concerns about any positions advertised on this site please contact the employer, notifying us that you have done so.