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    Senior CDD Administrator

    As part of a busy team you will be dealing directly with clients in order to meet client due diligence requirements.

    Main duties:

    • Reviewing, updating and amending existing CDD processes and procedures in line with AML/CFT handbook
    • Ensuring all CDD exceptions are reviewed on a regular basis, providing updates to management as required
    • Providing training and development coaching to direct reports
    • Understanding the CDD requirements for different types of entities such as companies, trusts, limited partnerships
    • Reading and interpreting structure charts

    Skills, knowledge and expertise required:

    • Holding a suitably recognised financial qualification
    • Good time management and organisation skills are essential
    • Competent in using IT systems and computer literate

    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 CDD Administrator
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