Join a forward thinking and successful funds services organisation where you will be continually supported with the necessary tools and training needed for you to reach your career ambitions.
Working in this inspiring environment, you will have the opportunity to work amongst highly respected colleagues in their fields, learning something new every day.
As CDD Administrator, you will be primarily responsible for all aspects of administration for the client due diligence. You will be expected to identify the CDD requirements (gap analysis) for new and existing clients.
Responsibilities will include:
Undertaking CDD reviews in accordance with company policies and procedures, conducting thorough reviews and enhanced due diligence as applicable
Accurately completing all workflows and check sheets for tasks in real time, keeping the relevant systems up to date and accurate
Performing and sending the gap analysis to client facing teams, clients, and investors on a timely basis
Updating the PEP register for any identified PEP relationships in accordance with the relevant company policies and procedures
Ensuring CDD documentation is maintained and accessible
Experience and skills required:
2 years’ experience working in anti-money laundering and/or client due diligence environment
Strong academic background
Excellent communication skills
Ability to read and interpret structure charts
Good prioritisation skills to deal with a high volume of time sensitive tasks quickly and appropriately
We are an equal opportunity employer and value diversity at all times.