An excellent opportunity to join a company which is committed to investing in talent and rewards excellence, innovative thinking and adaptability.
In this client facing role, you will primarily conduct client periodic reviews, reporting any unusual or potentially suspicious transaction activity, in accordance with policies and procedures.
Working in a fast-paced, global environment, you can expect to be supported to reach your potential through a solid learning programme and be offered opportunities for progression.
Responsibilities will include:
Understanding the CDD requirements for different types of entities
Ensuring CDD documentation is accurately updated and maintained
Regularly reviewing all CDD exceptions and providing updates to management
Building good working relationships with clients and engaging in client calls as required on outstanding CDD
Providing guidance to the team and keeping up to date with AML and CFT regulations
Experience and skills required:
Previous CDD, KYC, AML or compliance experience
Willing to study towards a relevant professional qualification
High level of accuracy and attention to detail
Ability to work well within a team and independently using own initiative
Good time management skills
We are an equal opportunity employer and value diversity at all times.