Friday 22 November 2019
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CDD Reviewer

Compliance Enquire

 

Type:Contract
Hours:Full Time
Reference:14713
 

Full Description

Itchyfeet are working on a 12 month temporary position, for a CDD Reviewer to join our clients busy team. Within this role you will acquire a good knowledge of the different areas within the business Private Client, Private Equity, Real Estate and Corporate, and attend meetings with these teams to ensure close working relationships are maintained. You will understand the CDD requirements for different types of entities, read and interpret structure charts, ensure CDD documentation is maintained and accessible, as well as update and maintain relevant databases and registers. The successful candidate will demonstrate a good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism and any other relevant legislation, and be reasonably familiar with CDD requirements. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or byclicking here

For more information please visit http://www.itchyfeetoffshore.com/jobs/14713-cdd-reviewer/.


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