01 Aug 2019

CDD Remediation Officer

Ref 32599

A multinational trust financial services company is looking to recruit a Temporary CDD Remediation Officer to join their remediation team for a 3-month period. 

Applicants must have CDD experience, particularly regarding high-risk clients and be fully up to speed with regards to required documentation for SoF/SoW and be experienced at producing reports / memoranda to senior management. 

Knowledge of complaint handling processes would be advantageous. 

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