CDD Controller
Are you a proactive problem solver who thrives on using your initiative? A well-established financial services firm is seeking a CDD Controller to join their close-knit team, ensuring regulatory compliance and high standards of client documentation.
Key Responsibilities:
- Overseeing the completeness of new account documentation and reporting outstanding items to Senior Management
- Reviewing documentation for new clients and intermediaries
- Ensuring client profiles are up to date and annual reviews are completed
- Maintaining and reviewing client records and static data
- Supporting drafting and updating the Procedures Manual
- Conducting client verification checks against World Check and other databases
The ideal candidate will have approximately five years’ experience in AML or account opening, with strong knowledge of Anti-Money Laundering regulations, FATCA, and/or a relevant professional qualification. We are also open to considering candidates at the earlier stages of their career who have at least one year of onboarding experience.
Excellent communication skills and the ability to influence stakeholders are essential. Support will be provided for candidates wishing to pursue an ICA qualification.
Send in your CV to our amazing team today!