Purpose of the role:
To assist with the completion of a Corporate Services (CS) divisional project, specifically related to the client profile project (CPP) and CDD review being conducted by the department. The role is primarily not client facing.
Responsibilities:
- Support the Project Manager to carry out the divisional CPP and CDD review, within CS.
- Undergo training related to subjects including the three tier test, politically exposed persons and enhanced due diligence.
- Review of client due diligence including personal information and identity documents held on file to ensure records meet internal policies and procedures.
Skills required:
- Collaborative working style.
- Varied communication skills.
- High attention to detail.