Trainee Administrator, CDD

Our client is seeking a Trainee CDD Administrator to join their team.

The Client Due Diligence team are responsible for all aspects of client due diligence administration operating in accordance with policy and procedure.

Reporting to the Client Due Diligence Senior or Manager, you will liaise with client facing colleagues, perform AML screening, assist on the preparation of client due diligence workflows and complete related processes.

Your focus

  • Review the overnight screening system daily and clear all identified hits on the same day
  • Update the PEP register for any identified PEP relationships
  • Real time completion of all workflows and check sheets ensuring relevant system data is up to date and accurate
  • Update beneficial owner and controller relationships on appropriate system in line with policy and procedure
  • Liaise with colleagues and third parties by telephone, email and face to face
  • Assist on sending gap analysis requirements to third parties and to client facing teams

Your experience

  • Able to clearly communicate across different audiences and be an attentive listener
  • Strong academic attainment with passion for learning
  • Be proactive and responsive

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Tue, 28 May 2024
Closing Date: 
Mon, 26 Aug 2024
Reference: 
11993

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