CDD Trainee Administrator

Working as a Client Due Diligence (CDD) Trainee Administrator you will be responsible for all aspects of administration for the team ensuring processes run smoothly. The role will entail you to undertake CDD reviews, work closely with the assistant manager, with your team ensure anti-money laundering obligations are met, review overnight screening on a daily basis and to complete workflows and check sheets. The ideal candidate will have a strong academic background (GCSE’s minimum) and have excellent communication skills.