This is a fantastic opportunity for an administrator to become a key part of the expanding Client Onboarding Unit, contributing to its growth and success.
Responsibilities for this role include performing screening checks and analysing results, undertaking the Customer Due Diligence process for new and existing clients in accordance with regulatory and internal procedures, proactively responding to queries from teams and clients as part of the CDD support function, and assisting senior administrators by covering elements of their role in their absence. The ideal candidate will have 1-3 years of experience and a solid understanding of AML or CDD requirements, with an AML certification preferred. Strong analytical and organisational skills are essential, along with the ability to prioritise workload effectively to meet tight deadlines.