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CDD Administrator | 12 Months

An interim opportunity to join an extremely busy team within a business going through change. There will be a focus on the development of skills and knowledge relating to client due diligence.

Responsibilities will include:

  • Acquiring a good knowledge of different areas within the private client, private equity, real estate and corporate divisions
  • Understanding the CDD requirements for different types of entities
  • Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT handbook
  • Ensuring monthly reporting is conducted in a timely and efficient manner

Experience and skills needed:

  • Working independently and within a team
  • Good time management and organisational skills are essential
  • Reasonable familiar with CDD requirements
  • Ability to work under pressure whilst maintaining quality of service

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.

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CDD Administrator | 12 Months
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