Our client is seeking a Temporary CDD Administrator to support client due diligence (CDD) processes, including reviews, follow-up actions, and new business onboarding. This role is offered on a 3–6 month contract and is ideally full-time, though reduced hours may be considered. The position requires previous experience in the finance industry, with a strong focus on investor and customer onboarding and CDD compliance.
Job Duties:
- Assist with CDD reviews, ensuring all documentation is up to date and meets regulatory requirements.
- Follow up on outstanding CDD requirements, liaising with clients and internal teams as necessary.
- Support the onboarding process for new investors and customers, ensuring compliance with relevant policies and procedures.
- Conduct due diligence checks, including risk assessments and PEP/sanction reviews.
- Maintain accurate records and update internal systems with relevant CDD information.
- Provide support for regulatory reporting and internal audits as required.
Job Requirements:
- Previous experience in the finance industry, with a strong focus on CDD, investor/customer onboarding, and regulatory compliance.
- Knowledge of relevant regulations and industry standards related to client due diligence.
- Strong organisational skills, with the ability to manage multiple tasks and meet deadlines.
- Excellent attention to detail and accuracy in record-keeping and documentation.
- Good communication skills, both written and verbal, with the ability to liaise effectively with clients and colleagues.
- Proficiency in Microsoft Office applications and experience with compliance systems.
What You’ll Love:
This temporary role provides an excellent opportunity to apply your CDD expertise in a dynamic environment, supporting key compliance processes. Our client values efficiency and collaboration, offering a flexible approach to working hours where needed.
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