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Posted about 2 months ago

​Progress your career with a friendly and inclusive team within an award-winning fiduciary business, which offers a rewarding work environment and access to fantastic career development opportunities.

As part of the client onboarding team, you will be responsible for the CDD processing for new and existing clients.

If you are an ambitious individual who is motivated to learn and develop in your career, this could be the ideal role for you.

Responsibilities will include:

  • Undertaking CDD processing for new and existing clients in accordance with company policy and procedures 

  • Communicating with internal teams to ensure CDD collection is undertaken promptly, following up as necessary for any outstanding items

  • Accurately entering and maintaining CDD data on to the system

  • Proactively responding to queries 

  • Carrying out regular reviews in line with internal guidance and agreed policies 

Experience and skills required:

  • Ideally 1-2 years’ within a similar role

  • Confident communication skills 

  • A good understanding of anti-money laundering and/or the client due diligence environment 

  • Ability to make decisions and use own initiative within the scope of regulatory requirements 

  • Good analytical and organisational 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.