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CDD Officer

CDD OFFICER – GLOBAL BANKING - £40,000

There is an opening for a 12-month Fixed Term Contract at a Global Bank for a CDD officer to sit within the Compliance team.

In this role you will be responsible for ensuring the bank has the required records to identify its customers alongside internal CDD policy and regulatory bodies such as JMLSG. You will also be accountable for maintaining information in line with data protection policy.

 Other responsibilities include:

  • Collecting CDD documentation to a high standard
  • Using screening systems to confirm clients are not involved in any adverse media
  • Liaise with Corporate Banking and Treasury to support other processes associated with KYC or CDD
  • Undertake training if required
  • Research client information to support KYC

To be considered for the role, you must meet the following criteria; you will have a strong knowledge of both the UK & China KYC regulatory environment, previous experience in banking (preferably Merchant Banking), good organisational skills and excellent communication skills – both written and verbal. Fluency in Mandarin is advantageous.


Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
London
Specialism
Banking and Capital Markets
Pay
£40,000
Ref:
3424245
Apply Now

Talk to a consultant

Talk to Oliver Horney, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 02034650479

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