Friday 03 May 2024
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CDD Specialist

Compliance, Risk & Internal Audit Enquire

 

Type:Permanent
Hours:Full Time
Reference:SITUATIONS-36340
 

Full Description

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!

For more information please visit https://situations.gg/jobs/job/j/36340.


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