- Maintaining regular communication with clients through calls, emails, and other means to ensure timely responses.
- Ensuring all necessary documentation is in order before escalating cases to specialists or teams when required.
i_customer business compliance investigator_]customerduediligencespecialist - England - beBeeBackground
Job title: Customer Due Diligence Specialist Support
Description
Customer Due Diligence Specialist
We are seeking a skilled CDD Specialist to join our team. The successful candidate will be responsible for maintaining the CDD Mailbox and ensuring satisfactory information is received from customers.