Our client has a unique and dynamic culture. They seek team members who have a long-term vision and whose values match their characteristics of an industry leader: entrepreneurial, collaborative and disciplined. Our client is committed to the development of their people through challenging work assignments and partnerships with various companies with over $30 billion in assets under management they focus on investing in the global economy and are dedicated to supporting and improving the communities in which they operate. They deploy their own capital alongside that of their partners in virtually every transaction, aligning interests and bringing the strengths of their operational expertise, global reach and capital to bear widely on everything they do.
As a CDD expert, you play an important role in preventing money laundering, fraud and terrorist financing. You conduct client integrity investigations to identify and assess risks of these crimes. You draw up client profiles and advise on the acceptance of new clients. In addition, you work with colleagues to improve CDD processes.