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Posted about 2 months ago

Progress your career with a company which is committed to investing in talent and rewards excellence, innovative thinking and adaptability.

In this client facing role, you will primarily conduct client periodic reviews, reporting any unusual or potentially suspicious transaction activity, in accordance with policies and procedures.

Working in a fast paced, global environment, you can expect to be supported to reach your potential through a solid learning programme and be offered opportunities for progression.

Responsibilities will include:

  • Understanding the CDD requirements for different types of entities

  • Ensuring CDD documentation is accurately updated and maintained

  • Regularly reviewing all CDD exceptions and providing updates to management

  • Building good working relationships with clients and engaging in client calls as required on outstanding CDD

  • Providing guidance to the team and keeping up to date with AML and CFT regulations

Experience and skills required:

  • Previous CDD, KYC, AML or compliance experience

  • Willing to study towards a relevant professional qualification

  • High level of accuracy and attention to detail

  • Ability to work well within a team and independently using own initiative

  • Good time management skills  

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.