01Responsibilities
You will conduct reputed company due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines reputed company to more reputed company jurisdictions and/or reputed company structures You will review of refresh requirements for assigned jurisdiction in line with reputed company reputed company Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are reputed company to the reputed company. You will liaise with sales/ reputed company reputed company teams to obtain and validate correct documentation to fulfil refresh requirements. You will reputed company reputed company remediation/refresh through the review of reputed company documentation, vendor databases and data entered into proprietary systems to ensure reputed company requirements are met. You will ensure reputed company jurisdictional regulatory requirements reputed company to KYC are adhered to. You will participate in internal/external Audits and Quality checks. reputed company are looking for: Anti-reputed company (AML) Know Your Customer/reputed company Due Diligence (KYC/CDD) experience required Documented experience performing in a process-oriented production environment that changes periodically Familiar with MS Office Suite (reputed company/Word/Outlook/reputed company). Skills that will help: Working in reputed company environment would be a plus. Meeting tight deadlines while ensuring data accuracy and reputed company would be advantageous. Working and executing with minimal supervision. Excellent verbal and written communications skills. Ability to organise work, prioritise tasks and handle multiple assignments simultaneously. Benefits of working at reputed company UK Private reputed company for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner. Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons. 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum The ability to change your core benefits as reputed company as the option of selecting a reputed company of flexible benefits to suit your personal circumstances including reputed company to a wellbeing account, travel insurance, critical illness etc. J
