Due to continued strong growth, our client is now looking for a Client Due Diligence Administrator for a period of 9 Months. You will be responsible for undertaking gap analysis to identify CDD requirements for all new and existing clients.
Main responsibilities will include, undertaking CDD reviews, undertaking gap analysis, liaising with client facing teams, tracking outstanding items, keeping systems up to date, maintenance of the PEP Register, ensuring CDD documentation is maintained, preparation of exceptions, assist with weekly/monthly reporting and assisting more junior staff with CDD queries.
Qualifications and Experience
If you are interested in this role or would like more information, simply contact Colin on 07797 844 521 for an informal confidential chat, or email your CV in total confidence to email@example.com
For more information please visit http://www.crs.je/job/cdd-administrator-9-month-ftc-funds/.