Our client is seeking a Senior Administrator, to join the Client Due Diligence Team on a permanent full-time basis. You will provide a comprehensive Client Due Diligence (CDD) service to the firm, review and ensure the process for new and existing clients meets the requirements of the relevant authorities in accordance with regulatory, internal processes and procedures. You will be performing screening checks, analysing results and identifying areas for review. The ideal candidate will have experience in an AML or CFT focused role within a professional services environment, a working knowledge of client take on processes and a positive attitude.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg 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.
