CDD Officer

AD-GSY-9927

Job Description

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We have a great opportunity for a CDD Officer to join an independently owned provider of private client, corporate and fund services.

 

 

In this role the Successful Candidate will be working with the administration, review, compliance and onboarding teams with the support of subject matter specialists in respect to;

  • conducting CDD and customer profiling for onboarding, periodic review and trigger event reviews.
  • conducting due diligence research, adverse checks and information analysis in accordance with established procedures.
  • Completing due diligence reports to a high standard, concisely outlining all of the relevant information and identifying and escalating high-risk factors at the earliest opportunity.
  • Engage with customers to provide incomplete CDD information and documentation within service level.

 

 

More information about this role is available upon request – contact the team today for further details.

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