CDD Administrator - Client Onboarding
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Our client is recruiting for a CDD Administrator, Client Onboarding. The successful applicant will join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service. The role will focus primarily on clients in Europe but may also support Asia and Caribbean at times.
Skills, Knowledge & Expertise
2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements
An AML certificate or similar qualification is preferred
Excellent written / verbal communication skills
Good analytical and organisational skills
The ability to prioritise work load and meet tight deadlines
Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided
Proficient in the use of Microsoft Outlook, Excel and Word
Positive attitude and demonstrated ability to work effectively in a team
For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com
Skills, Knowledge & Expertise
2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements
An AML certificate or similar qualification is preferred
Excellent written / verbal communication skills
Good analytical and organisational skills
The ability to prioritise work load and meet tight deadlines
Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided
Proficient in the use of Microsoft Outlook, Excel and Word
Positive attitude and demonstrated ability to work effectively in a team
For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com
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