CDD Quality Checkers

CDD Quality Checkers

Start Date: ASAP

Duration: 6 Months

Daily Rate: £275

Location: Manchester OR Cardiff - Must be able to do 3 days on either site

Training: 2 weeks on-site - Location to be confirmed

Role:

We are seeking experienced CDD Quality Checkers to support a large-scale remediation project by performing quality checks of institutional customer case reviews across multiple client types and jurisdictions.

Key Requirements:

• Perform CDD quality checks reviews on client files across multiple jurisdictions
• Experience with fund administrators and reviewing Jersey, Guernsey, Luxembourg, IOM and London based entities would be beneficial - not essential
• In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions
• Perform sanctions/PEPs/adverse media checks where required and ensure screening outcomes are correct
• Identify deficiencies, gaps or errors and provide feedback
• Maintain productivity and quality targets within the projects SLAs
• Work with SME's and Analysts to ensure any knowledge gaps are addressed

Essential

• Strong working knowledge of AML/CDD and KYC regulations
• Previous experience as a QC within Financial Crime
• Experience working on a remediation programmes
• Accuracy and attention to detail
• Clear written and verbal communication skills
• Ability to manage cases within SLAs and productivity KPI's