Client Profile & CDD Reviewer - Corporate Services (6 Months FTC)

The successful candidate will assist with the completion of a CS divisional project, specifically related to the client profile project (CPP) and CDD review conducted by the department. The role is primarily not client facing.
The CPP will involve the review of client information, analysing static data held on internal systems, reviewing CDD on file, conducting risk assessments, creating actions plans where additional data is required and finalising the internal documentation used to record the checks completed.