Sunday 16 June 2019
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CDD Administrator

Compliance, KYC/CDD, Enquire

 

Type:Permanent
Hours:Full Time
Reference:36821
 

Full Description

We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role.

Main duties:

  • Understanding CDD documentation requirements for different types of entities, such as companies, trusts and limited partnerships
  • Updating CDD databases
  • Reviewing CDD exceptions on a regular basis and providing updates to management
  • Conducting monthly reporting in a timely manner
  • Updating and amending existing CDD processes and procedures
  • Responsible for identifying potentially suspicious transaction activity, reporting and escalating in accordance with policies and guidelines

Skills, knowledge and expertise required:

  • Holding or willingness to study towards a professional qualification
  • Previous experience in CDD, KYC, AML or compliance is essential

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

For more information please visit https://www.rowlands.co.uk/jobs/cdd-administrator-36821/.


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