Our client has an opening for a Junior Client Due Diligence (CDD) Analyst within their Client Services Team.
In this entry-level position, you will work with your team to ensure smooth and compliant client onboarding, control, and tax administration.
Responsibilities:
- Learn the principles of KYC and AML regulations.
- Assist in gathering and reviewing customer information.
- Conduct basic risk assessments and review documentation.
- Communicate with clients to ensure accurate applications.
Requirements:
- Good communication and interpersonal skills.
- Attention to detail and accuracy.
- Organisational and time-management skills.
- Proficient in Microsoft Office Suite.
- A keen desire to learn.
For more information on this role please contact Stu on (01534) 707816 or email your CV to jobs@excel-recruitment.com