Senior Administrator, CDD/File Reviews

Our client is seeking a Senior Administrator CDD/File Reviews

The purpose of this role is the provision of an efficient, professional technical administrative service as an additional resource to the Compliance function

Key Responsibilities:

  • Undertake simple or complex CDD reviews.
  • Be able to readily apply relevant experience from a Compliance, Trust or Funds background with a strong understanding of CDD.
  • Work closely with the Administration team to ensure business needs are met efficiently.
  • Ensure proper governance in accordance with the Group’s policy and procedures and regulatory requirements.

If you are seeking an exciting compliance opportunity on a contract basis in a people-focused business, this could be for you. There may be some flexibility to the level of this role for the right candidate.

For more information, please contact Ben on 707811 or email your CV to jobs@excel-recruitment.com

 

Type: 
Permanent
Discipline: 
File reviews
Job Posted: 
Fri, 27 Sep 2024
Closing Date: 
Thu, 26 Dec 2024
Reference: 
12226

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