Purpose of the role:
Our client is looking for a talented individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm.
Responsibilities:
- Proactively responding to queries from teams and clients as part of the CDD support function
- Remediation of existing CDD where required
- Assisting Senior Administrator's and covering elements of their role in their absence
- Assisting with the training of new junior team members
- Supporting ad hoc projects as may be required
Skills required:
- Have at least 2-5 years' experience in an AML or CDD focussed role within a professional services environment
- You will have a working knowledge of client take on processes, as well as Anti Money Laundering and Client Due Diligence requirements, in relation to limited company, limited partnership and trust structures
- A strong understanding of corporate services is preferable
- You will be proficient in Microsoft Office, particularly in the use of Outlook, Excel and Word. Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided
- An AML certificate, or similar qualification is preferred
- If you have a positive attitude and demonstrated ability to work effectively in a team, plus good analytical and organisational skills, get in touch