CDD Administrator Prev

  • You will join a busy team where you will be dealing directly with clients to meet CDD requirements.
  • During the course of normal day to day operation, you will be responsible for identifying any unusual or potentially suspicious transaction activity and must report and/or escalate in accordance with corporate policy and guidelines detailed in relevant operating procedures.
  • Previous experience in the CDD, KYC, AML or Compliance environment is essential.

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