This is a great opportunity to join an independently owned alternative fund administrator, as a Trainee CDD Administrator on a temporary basis.
The Trainee Administrator will be primarily responsible for all aspects of administration for the client due diligence team. The candidate will be a member of the client due diligence team responsible for liaising with the client facing colleagues, preparing client due diligence workflows and completing related processes.
- Undertake client due diligence reviews in accordance with the policy and procedures, conducting thorough reviews and enhanced due diligence as applicable.
- Work with the assistant manager to undertake communications with colleagues on client due diligence matters, ensuring the status of a client's AML in clear to the relevant client facing managers and client relationship officers.
- Working as part of a team to ensure immediate and up-coming anti-money laundering obligations are met, planning the client due diligence reviews for the period.
More information about the role is available upon request - contact the team today for further details.