02 Aug 2022

Senior CDD Administrator

Ref 35249

Do you have a minimum of 3-5 years' experience in an AML or CDD focused role? A global network law firm is looking for a talented individual to join their Client Onboarding Unit, to provide a comprehensive and confidential service to the firm.

The role will focus primarily on the CDD, on-boarding process for new clients (with a focus on more complex cases) in accordance with the relevant laws and regulations.

For this role, you will ideally hold an AML certificate or similar relevant qualification. You will also have a good knowledge of corporate structures, and solid analytical and organisational skills. 

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Get to know Maya Barker
UK Report on Jobs - June 2022