Client Due Diligence Administrator - Temporary

Description

We are working on behalf of our client to assist them in sourcing a Client Due Diligence Administrator to join their team for 6 months.

The CDD Administrator will review all client files and identify documents that need to be updated while undertaking the periodic review of existing clients in accordance with regulatory and internal processes and procedures. The role also requires liaising with clients as necessary and assisting with other projects within the Risk & Compliance team.

We are looking for a candidate with strong analytical and organizational skills who is ably to prioritise their workload and meet tight deadlines in a fast-paced environment. This role requires excellent verbal and written communication skills and the ability to use your own initiative and make decisions. To be successful in this role technological proficiency and experience using Microsoft Outlook, Excel and Word are a must. Any experience using SharePoint and ViewPoint would be considered an asset.

Requirements:

• A high school diploma is required but an Associates or Bachelor’s degree is preferred
• Any experience working in the AML and/or Client Due Diligence environment desirable
• AML Certificate or similar is desirable but not essential