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Customer Due Diligence Officers

Job Purpose:

We are looking for CDD Officers to work as part of a team, completing reviews for clients, ensuring that regulatory obligations are met in relation to client due diligence.



Key Responsibilities:

Review and assess information and documentation and source appropriate due diligence records as and when necessary.



Assist with the monitoring and management of any outstanding issues identified and be responsible for the remediation of such with the client facing teams.



Skills and Experience:

Strong verbal and written communication skills which are critical to the position.



Self-motivated and focussed on exceeding targets and goals and will have the ability to articulate any outstanding matters or management reporting to the client teams and their manager.



Experience of working with the requirements of the Isle of Man's AML&CFT Handbook would be an advantage.



Hours & Benefits:

Excellent hourly rate, based in Douglas

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