Administrator - CDD

Description

On behalf of our client we are actively seeking an Administrator CDD to join their team on a contract basis. This is a fixed term contract that will run until mid December. As Administrator – CDD you will be responsible for ensuring client due diligence meets all local regulatory requirements in relation to KYC, KYB etc.

Duties;

• Provide an exceptional service to clients
• Understand complex structures and be able to translate this into CDD
  requirements
• Carry out CDD reconciliations
• Ensuring relevant checklists and databases are up to date
• Resolution of queries from colleagues or the client
• Assist team members with queries regarding more complex structures
• Verify, scan, archive CDD into electronic filing and hard
  copy storage as and when required
• Carry out screening as required by the business
• Ensuring that Negative News, PEPs are brought to the attention of the relevant area
• Ad hoc duties as required

  
Requirements;

• 3+ years in a similar working environment
• Knowledge of KYC & KYB
• Excellent communication skills
• Excellent organization skills and a methodical thinker
• Proficient in Microsoft Excel and Word

  
For more information on the above role, apply today!