Senior Administrator, CDD and Onboarding (Jersey)

Island of Jersey; Jersey Marine; On-site; GBP 32,000 - 52,000; Full time

Job summary

The Fairway Group Limited is seeking a Senior Administrator, CDD and Onboarding (Jersey) to support business units with initial reviews, screening, and file completeness for prospective clients. You will process Customer Due Diligence, help ensure compliance with AML laws and company policies, and contribute to projects as needed while communicating effectively with the business.

This permanent, full-time role is based in Jersey, with a negotiable salary and a focus on developing knowledge and

Responsibilities

• Screen and check file completeness for prospective business as part of initial reviews.
• Process Customer Due Diligence (CDD) received.
• Ensure compliance with AML laws and company policies.
• Communicate effectively with the business and develop skills.

Job description

Senior Administrator, CDD and Onboarding (Jersey)

Residency 5 years residency required Employer Fairway Group Limited Closing date 12 September 2026 Reference 71631

Contract Permanent Hours Full Time Salary Negotiable

The purpose of this role is to support Business Units in undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business, and also to process Customer Due Diligence (CDD) received. To ensure that the Group and their clients comply with the Anti-Money Laundering (AML) laws, regulations and relevant policies and procedures. Also, to assist with standalone or ongoing projects where necessary and as applicable to the role. The role holder is also expected to communicate effectively with the business and be self-motivated to develop skills and knowledge.

Contact name HR Address 2nd Floor, The Le Gallais Building,
54 Bath Street,
St Helier, Jersey
JE1 1FW