About the role:
The primary purpose of this role is to carry out and be responsible for all CDD queries and reviews in respect of the business' clients and investors, ensuring the various regulatory requirements are met.
Responsibilities:
- Support the provision of CDD advisory services.
- Undertake initial CDD reviews for the onboarding of all new Clients and Investors.
- Undertaken trigger event CDD reviews for investors as required.
- Communicate with the internal teams to ensure CDD collation is undertaken promptly following up as necessary to manage outstanding CDD.
Skills & experience:
- 1+ years of relevant experience working within the financial services sector preferably within a Fund Services Business and/or Trust Company Business.
- Excellent communication skills (both written and verbally) in order to develop close working relationships.
- A flexible approach to work and good time management skills in working towards deadlines.