CDD OFFICER

Residency
5 years residency required
Employer
KPMG CI Ltd
Closing date
30 September 2025
Reference
65979
Contract
Permanent
Hours
Full Time
Salary
Negotiable
We’re seeking a compliance professional with at least 2+ year’s experience in client onboarding and AML/CFT to join our Client Assessment Team.
In this role, you’ll assess client risk, advise engagement teams, maintain CDD records, and support regulatory compliance across the firm. Ideal candidates will have strong attention to detail, stakeholder management skills, and knowledge of CDD processes and financial services regulation across the Crown Dependency islands (Guernsey/Jersey/Isle of Man preferred).
If you are looking for that next step in your career within a globally-established, multi-jurisdictional firm that offers a collaborative working environment, please apply today or contact Kim Hamon at khamon@kpmg.com for more information.

Core skills required

• Ability to speak and understand English
• CV Required
• Keyboard Skills
• References

How to apply

• Online
• Email

Contact name
Kim Hamon
Email
Khamon@kpmg.com
Address
37 Esplanade
St Helier
JE4 8W

Please refer the Job description for details