Job Description

Overview The primary objective of the CDD specialist is to provide a high-quality administration service to client by achieving SLA’s along with quality and assist TL in day-to-day activities. Key Accountabilities and main responsibilities Strategic Focus
  • Conducting CDD and EDD on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
  • Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
  • Investigating counterparties for any adverse information
  • Ensuring CDD information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations.
  • Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
  • Receive CDD requests from the CDD Team L...

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