This is a fantastic new role for a candidate to join our client’s Compliance Team, where you will be involved with new client take-on, reviewing the CDD and take-on documents and preparing the files for these. You will also be involved in ongoing CDD reviews with regard to client transactions, trigger event reviews, assisting with clearing CMP outcomes, data and static entry input and ad-hoc project work. The successful candidate will have a working knowledge of FATCA and CRS, preferably 2 + years’ experience in a similar role within the finance industry, a good understanding of KYC and CDD and a good working knowledge of Microsoft products in particular Excel.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.