Wednesday 07 June 2023
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CDD Administrator - Client Onboarding

Risk & Compliance Enquire


Hours:Full Time

Full Description

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

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