Senior CDD & Onboarding Specialist

Fairway Group; Saint Helier; On-site; GBP 40,000 - 60,000; Full time

Job summary

Fairway Group in Jersey is seeking a Compliance Analyst to lead CDD and onboarding processes, review customer documents and ensure file completeness for prospective business.

You will manage onboarding administrators, provide objectives and oversight, and train staff on CDD policies while maintaining confidential client data. The role also involves ongoing screening and collaboration with business units.

Qualifications

• Experience in CDD/onboarding processes in financial services.
• Knowledge of Jersey AML/CFT CPF Handbook.
• Strong analytical and communication skills.
• Ability to manage teams and train staff.
• Confidentiality and data security competency.
• ICA qualification preferred.

Responsibilities

• Undertake initial new business reviews including screening customer documents and ensuring file completeness.
• Manage onboarding administrators, delegating work and overseeing deliverables.
• Ensure complete onboarding and maintain records across systems.
• Screening using screening tools and online searches; communicate findings to relevant teams.
• Provide training to staff on CDD policies and procedures.
• Assist with ad-hoc projects and regulatory tasks as required.

Skills

CDD onboarding

Regulatory compliance

Team leadership

Training

Data management

Analytical thinking

Education

ICA qualification (ideally)

Tools

Microsoft Office

Job description

Fairway Group in Jersey is seeking a Compliance Analyst to lead CDD and onboarding processes, review customer documents and ensure file completeness for prospective business.

You will manage onboarding administrators, provide objectives and oversight, and train staff on CDD policies while maintaining confidential client data. The role also involves ongoing screening and collaboration with business units.