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Primarily responsible for all aspects of administration for the client due diligence team. Technical knowledge of funds and financial services legislation and regulations. Team player with a positive attitude who can work accurately and methodically....
Working as a Client Due Diligence (CDD) Trainee Administrator you will be responsible for all aspects of administration for the team ensuring processes run smoothly
Our client is seeking a CDD Administrator to join their team on a permanent basis to assist the team in ensuring that the data received is in line with the required standard.
Our client is looking for a CDD Administrator to join their team on a contractual basis to assist with a wide range of tasks to ensure that the client due diligence process runs smoothly and efficiently.
We have a great opportunity for a CDD Administrator to join a leading provider in fund administration and accounting services for private equity, debt, and real estate asset classes. The main focus of this role is identifying the CDD requirements (gap...
We have a great opportunity for a CDD Administrator to join a global accountancy, advisory and consulting company. The main purpose of this role is to ensure that all Client Due Diligence documentation and other Client documentation meets the required...
The ideal candidate will have a Compliance background, exceptional attention to detail and experience of CDD processes and on-boarding within a client facing or support team. Methodical approach and ability to work accurately whilst under pressure. 2...
This is a great role reviewing CDD to ensure it meets required standards and reporting any discrepancies identified; reviewing other client documentation and agreements; maintain permanent CDD files of original documentation in an accurate and easily...
On behalf of our client, a growing fiduciary firm are looking to recruit a CDD Administrator to join its Jersey office on a permanent full-time basis. He or she will have a minimum of 2 years' experience working in an AML/CDD environment. Strong academic...
Our client is looking for a Senior Administrator to join their team on a permanent basis to assist with a wide variety of CDD related matters.