Client Due Diligence Administrator

Role Purpose The Client Due Diligence (CDD) Administrator is responsible for supporting the Compliance Due Diligence function by identifying, requesting, receiving, reviewing and managing client documentation required to perform effective due diligence checks and risk rating assessments.

Minimum Requirements

• Minimum of 2 years’ previous Experience and Competencies Strong written and verbal communication skills.
• Resilience under pressure.
• Attention to detail.
• Reliability and Accountability.
• Proactive problem solving.
• Strong organizational and time management skills.
• Team collaboration.
• Professional, client-focused approach.
• Strong written and verbal communication skills.
• Qualifications Minimum of 2 years’ previous Experience and Competencies Strong written and verbal communication skills.
• , contributing to the organizations compliance and risk management framework.
• This is an administrative role, client facing and back office facing role requiring a high level of clear communication, accuracy, efficiency, and attention to detail in a pressurized, time-sensitive environment.
• Requirements Qualifications Minimum of 2 years’ previous Experience and Competencies Strong written and verbal communication skills.
• Duties & Responsibilities The incumbent will be co-responsible for the following:
• Understand the accountable institution categorization and structure to correctly determine and confirm the required due diligence documentation required, in line with the applicable regulatory and compliance Responsibilities The incumbent will be co-responsible for the following:
• Understand the accountable institution categorization and structure to correctly determine and confirm the required due diligence documentation required, in line with the applicable regulatory and compliance
• and Competencies Strong written and verbal communication skills.

Responsibilities

• The incumbent will be co-responsible for the following:
• Understand the accountable institution categorization and structure to correctly determine and confirm the required due diligence documentation required, in line with the applicable regulatory and compliance Responsibilities The incumbent will be co-responsible for the following:
• Understand the accountable institution categorization and structure to correctly determine and confirm the required due diligence documentation required, in line with the applicable regulatory and compliance