Do you have 3-5 years' experience in an AML or CDD focussed role, a good understanding of corporate services and excellent IT skills? Then this might be the job for you!
The role holder will undertake the CDD process for new clients, carry out remediation of existing CDD where required, coach and train team members and monitor KPIs.
Applicants will need a working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements.
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Find Out More: Senior CDD Administrator - Client Onboarding
