Progress your career with a friendly and inclusive team within an award-winning fiduciary business, which offers a rewarding work environment and access to fantastic career development opportunities.
As part of the client onboarding team, you will be responsible for the CDD processing for new and existing clients.
If you are an ambitious individual who is motivated to learn and develop in your career, this could be the ideal role for you.
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
We are an equal opportunity employer and value diversity at all times.