CDD Reviewer

Are you looking for a 6-month contract and ready to start immediately? An established insurance consulting firm is seeking a Temporary CDD Onboarding Reviewer to support its client onboarding process. In this role, you’ll be responsible for reviewing CDD documentation to ensure compliance with regulatory standards and internal policies.

Key Requirements:

• 3–5 years’ onboarding experience within the financial services sector
• Strong understanding of AML and CDD requirements
• Excellent attention to detail, accuracy, and organisational skills
• Self-motivated with the ability to work independently
• Strong communication and problem-solving abilities

If you're interested and would like to learn more, send us your CV today!