CDD Specialist

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 Lead and...