Our client, a highly regarded global bank and fiduciary business, is seeking to employ a Junior CDD Analyst to join their Client Services team as an entry-level position.
This client services team work to ensure smooth and compliant client onboarding, control and tax administration. The main responsibilities will include assisting in gathering/reviewing customer information then filing appropriately, learn to conduct basic risk assessments, assist with the account opening process and ensure applications have accurate and up-to-date documentations.
The ideal candidate will need to have strong academic grades, good communication and interpersonal skills, an interest in client analysis, along with being proficient in all Microsoft Office applications, possess high levels of accuracy and problem solving techniques.
Please note that we can only accept applications from candidates who hold either Entitled or Entitled to work residential status at this time.
To apply for the job vacancy please contact Jane Moiro on 01534 753013 or e-mail your CV to jane.moiro@ap-personnel.com
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