Purpose of the role:
This role forms part of the Client Onboarding Unit and will assist with CDD data entry, completion and reviews. As the Administrator, you will provide a comprehensive and confidential Client Due Diligence (CDD) service.
Responsibilities:
- Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements
- Completing CDD data entry and maintaining data quality
- Performing Screening Checks and analysing results, identifying areas for review
- Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly following up as necessary to manage outstanding CDD
- Remediation of existing CDD where required
- Carrying out regular reviews of CDD information held in line with agreed policy and procedures
Skills required:
- An understanding of Anti-Money Laundering and/or the Client Due Diligence environment is essential, ideally 1-2 years previous experience in a similar role
- An understanding of corporate structures, i.e. limited companies, partnerships, trusts
- Good IT skills, including Microsoft Outlook, Excel and Word
- Excellent written and verbal communication skills
- Excellent attention to detail and accuracy of data entry