Are you looking for the next step in your CDD career?
Are you an experienced administrator looking to branch out?
Do you have exceptional organisational skills and a good eye for detail?
If so we would like to hear from you.
Our client, a specialist financial services organisation, are currently looking for a CDD Administrator assist their Financial Intelligence Team on a 12 month Fixed Term Contract.
The team are seeking an experienced Administrator to join their busy CDD department. You will be responsible for undertaking Anti-Money Laundering checks on inward and outward payments and the update of AML/Know Your Customer requirements on customer accounts across all areas of the organisation.
This will include:
- Completing daily Fiserv overnight screening checks.
- Carrying our Due Diligence checks on all overseas payments and preparing documentation for sign off.
- Reviewing new account applications and existing account records.
- Checking all ID and Documents meet standards.
- Requesting any outstanding documentation from the customer in order to satisfy AML requirements.
The successful candidate will be well organised, detail oriented, have excellent problem solving skills and be fully computer literate. Previous exposure to AML checks or a background in Retail Banking or payment monitoring would be advantageous but is not essential as full training will be given.
In return for your expertise our clients offer newly refurbished offices, free on site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays. This is an office based position Mon-Fri 9am-5pm for an initial training period with the opportunity for hybrid working after this.
To find out more about this opportunity please call Gareth in the office or send your CV to apply.