Full Description

Job Purpose

The CDD Administrator will join a busy team to meet TMFs CDD requirements including delivering the CDD remediation tasks.

 

Key Responsibilities

The primary focus of the role will be:

• Acquiring a good knowledge of the different areas within TMF Private Client, Private Equity, Real Estate and Corporate. Attending meetings with these teams to ensure close working relationships are maintained.
• A good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism and any other relevant legislation.
• Understanding the CDD requirements for different types of entities (i.e companies, trusts, limited partnerships etc.)
• Being able to read and interpret structure charts.
• Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook
• Updating and maintaining TMF CDD databases and ensuring information is correct and accessible.
• Ensuring all CDD exceptions are reviewed on a regular basis, providing updates where required to management.
• Providing feedback to Senior Management on Status of CDD
• Ensure that monthly reporting is conducted in a timely and efficient manner 

 

Candidate Profile:

• Work independently and within a team, using their initiative
• Good time management and organisational skills are essential.
• Be reasonably familiar with CDD requirements
• Excellent verbal and written communication skills and attention to detail is essential
• Ability to use initiative, work confidently and take ownership of tasks is important
• Strong organisational and time management skills are essential
• Willingness to learn, work within a team, and adapt to new and challenging situations
• Ability to work under pressure whilst maintaining quality of service
• Must maintain a professional demeanour
• Good working knowledge of IT software is required as well as being IT literate including Microsoft Office

For more information please visit http://careers.tmf-group.com/cw/en/job/525343.

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