We have a great opportunity for a Senior Administrator in a Periodic Review Unit to join a leading provider in legal services.
Key duties will include:
- Undertake the periodic review for existing clients in accordance with regulatory and internal processes & procedures
- Completing CDD data entry and maintaining data quality
- Performing Screening Checks and analysing results identifying areas for review
- To support team members with queries and foster collaborative goals
- Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly following up as necessary to manage outstanding CDD
More information about this role is available upon request – contact the team today for further details.