CDD Officer

A small growing global asset management firm is searching for a CDD Officer.

Responsibilities: 

• Responsible for performing CDD oversight on an external counterparty performing CDD services for the group
• Evaluation of CDD files as required and escalating any concerns 
• Ensuring the firm complies with its legal and regulatory AML/CDD obligations 
• Monitoring and updating AML/CDD policies and procedures on a global basis 

Applicants must have previous experience on AML/CDD matters and be confident and comfortable communicating with teams and individuals across all levels. Must also be proficient with MS Office (Excel, Word, Outlook).

Contact our team to find out more!