Senior Administrator

Apexgroup Inc

Johannesburg, South Africa
Cdd requirements for onboarding
Manage cdd team compliance
Allocate work and meet deadlines
This is an exciting opportunity for someone to expand their knowledge and skills within CDD, responsible for supporting the team and the wider business with CDD requirements for the onboarding of new clients and investors

Job Summary

  • This is an exciting opportunity for someone to expand their knowledge and skills within CDD, responsible for supporting the team and the wider business with CDD requirements for the onboarding of new clients and investors.
  • Your career with us should reflect your energy and passion; we will work to supercharge your unique skills and experience, giving you the support you need to be at the top of your game.
  • We offer a genuinely unique opportunity to be part of an expanding large global business with competitive remuneration, training, and development opportunities.

Matching Summary

This is an exciting opportunity for someone to expand their knowledge and skills within CDD, responsible for supporting the team and the wider business with CDD requirements for the onboarding of new clients and investors.

Skills & Requirements

Must-have

  • CDD requirements for onboarding
  • Manage CDD team compliance
  • Allocate work and meet deadlines
  • Understand CDD/AML procedures
  • Communicate CDD process changes
  • Monitor email inbox and allocate work

Nice-to-have

  • Positive disrupter and big ideas
  • Expand knowledge and skills
  • Collaborative relationships with teams
  • Proactive approach to tasks

Key Requirements

  • 3-5 years experience in Compliance/AML/CFT roles
  • Understanding of Jersey financial regulations
  • Relevant compliance qualification or willingness to obtain

Work Rights

Not specified

Tailored Resume

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