A provider of fund, corporate and private wealth services, is seeking a CDD Specialist to join their team.
Key responsibilities:Conducting CDD and customer profilingConducting due diligence researchCompleting due diligence reportsEngaging with customers to ensure they provide all necessary documentationInvestigating and summarising customer documentation
Some experience in a similar role would be ideal but training will be provided. Excellent communication skills are required, along with the ability to work to deadlines. If this sounds like a great opportunity, get in touch to register today!