Please note that for this role we accept applications from candidates based in Belfast, Jersey, Guernsey and the Isle of Man. 



Purpose of the Job 

To support the CDD Team, within Alternative Investments/Global Funds in Jersey, with the collation, processing and administration of investor CDD work, liaising with Compliance, the Administrators, Managers and Directors as required.  

Main Responsibilities  

• Perform CDD reviews on simplified, standard and/or high-risk investors/structures.  
• Check relevant databases to ascertain whether potential client/investor is an existing client/investor.  
• Prepare detailed structure chart to confirm controllers and owners up to Ultimate Beneficial Owner.  
• Identify and advise Administrators of CDD deficiencies and agree approach to obtaining additional information.  
• Assist ...