17 May 2024

CDD Specialist

Ref 36340

A provider of fund, corporate and private wealth services, is seeking a CDD Specialist to join their team.

Key responsibilities:

  • Conducting CDD and customer profiling
  • Conducting due diligence research 
  • Completing due diligence reports 
  • Engaging with customers to ensure they provide all necessary documentation
  • Investigating 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!

Register with us
Recruitment Industry UK - The Latest News
Working out of Hours