Sunday 16 June 2019
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CDD Administrator

Compliance, KYC/CDD, Enquire


Hours:Full Time

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

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

For more information please visit

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