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CDD Administrator - Client Onboarding

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
 

CDD

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