04 Oct 2022

Customer Due Diligence Specialist

Ref 35473

Do you have experience of working in an onboarding, customer services, or administrative role? An expanding local firm is seeking a Customer Due Diligence Specialist to contribute to the effective operation of the banking function.

This role will require assisting with CDD issues, reviews, and verification of CDD information and documentation including FATCA and CRS details. Liaising with key stakeholders to ensure effective and efficient onboarding of new customers with the banks policy and standards. 

If you can analyse data with a keen eye for detail, and you can develop and maintain effective working relationships, then contact us to find out more!........

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