A well-regarded international provider of financial services is seeking a motivated individual with previous CDD or onboarding experience to temporarily provide project assistance.
Joining the client service support team, you will be responsible for ensuring that existing client due diligence files are in line with the requirements set by the JFSC and all client static data is accurate and up to date.
Responsibilities will include:
Reviewing existing client due diligence files to ensure compliance requirements are met
Ensuring documents on the system are accurately filed
Performing research via internal and external sources and analysing documentation in accordance with requirements
Preparing forms for company incorporations
Acting as a point of knowledge for all CDD queries
Experience and skills required:
Previous CDD experience with more complex structures
Strong organisational skills
Excellent relationship management skills
Previous experience working on a KYC remediation project, client onboarding team or trust, company or fund administration
We are an equal opportunity employer and value diversity at all times.