This new and exciting role within our client's Client Accounting Team is to support the Business Units by undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business, processing CDD received and assisting with standalone or ongoing projects where necessary. You will monitor incoming emails and respond to CDD related queries on a timely basis whilst updating and maintaining clients' CDD files. You will also scrutinise internal policies and procedures on a day-to-day basis when undertaking work to consider ways of improving them. The successful candidate will educated to A level standard and hold or be studying towards a professional CDD/AML certificate, having experience with Microsoft office products and screening tools including google and other internet search engines.
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 01534 729996 , 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.