Join an award-winning global business as part of the risk and compliance function and assist the team with the CDD processing for new and existing clients.
This is a great opportunity to gain experience working in a fast-paced, rewarding working environment, where everyone has a voice and hard work and dedication is highly valued.
Responsibilities will include:
Undertaking CDD processing for new and existing clients in accordance with company policy and procedures
Communicating with internal teams to ensure CDD collection is undertaken promptly, following up as necessary for any outstanding items
Accurately entering and maintaining CDD data on to the system
Proactively responding to queries
Carrying out regular reviews in line with internal guidance and agreed policies
Experience and skills required:
Ideally 1-2 years’ within a similar role
Confident communication skills
A good understanding of anti-money laundering and/or the client due diligence environment
Ability to make decisions and use own initiative within the scope of regulatory requirements
Good analytical and organisational skills
If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk
We are an equal opportunity employer and value diversity at all times.