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    Senior Administrator | Due Diligence

    A great role within a global leader of providing expert administrative services.

    Main duties:

    • Providing support to colleagues in all aspects of KYC for onboarding and re-assessment of client entities
    • Liaising with committee members regarding relevant risk factors and other pertinent issues regarding KYC requirements
    • Providing guidance to teams when required on the take-on and re-assessment of client matters, including presentations and training sessions as required
    • Assisting in the preparation of reports for senior management in house companies and local/group compliance as required
    • Assisting with the coordination and completion of daily CDD team tasks
    • Providing support and assistance to compliance on project work as needed

    Skills, knowledge and expertise required:

    • Experience in a similar role
    • Studying or holding a professional qualification, ideally ICA/ ICSA at diploma level
    • Strong academic background
    • Practical knowledge and experience of the application of KYC regulations to a wide variety of client structures including funds and private wealth

    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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    Senior Administrator | Due Diligence
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