A leading offshore bank are implementing a new CDD programme and as a result they are recruiting a team of contractors who will role out this new programme to their substantial book of clients. The process for many clients will be simple and straight forward, however some clients will require enhanced CDD measures which will involve contacting these clients directly by phone or email. The Bank also has a book of corporate clients, some that are quite complex.START: Feb. / early Mar. END: 12 months (potential to extend or go permanent). HOURS: 35 per week (reduced/flexible hours are possible). ESSENTIAL: Experience of CDD, client reviews, communicating with clients and gathering information. DESIRABLE: Banking experience.Have questions about this role? Let's talk...
