01 Oct 2019

Customer Due Diligence Associate

Ref 32546

Our client is looking for a Temporary Customer Due Diligence Associate to join their team ASAP until the end of the year. To perform AML / CDD reviews and risk assessment in relation to multi-jurisdictional trigger events for individuals and corporates. 

The role holder will be responsible for ensuring all AML / CDD requirements are adequately completed as per Regulatory requirements and internal AML guidelines, adopting a risk-based approach where relevant . They will also perform or review enhanced due diligence searches, via the web or other means for verification and AML purposes where required.

The ideal candidate will have 5+ years’ experience in a Compliance or customer focused operational environment within the financial services sector, life assurance products experience will be an advantage.  They must also have AML and CDD experience, including CRS expertise in relation to trigger events or on-boarding business is a necessity.

 

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