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Posted 6 days ago

Join the expanding global risk and compliance team in a leading international firm, where you will be responsible for leading a dedicated, cross-jurisdictional client due diligence team.

This is a great opportunity to join a friendly, supportive team and firm which is committed to helping employees excel and reach their full potential.

If you are interested in working in a fast-paced and supportive environment and have experience working in a CDD/client onboarding role within a professional services business, then this could be the role for you!

Responsibilities will include:

  • Conducting CDD checks during the onboarding process and performing ongoing client risk assessments 

  • Providing guidance and training on AML/CFT and anti-bribery, to multiple cross-jurisdictional stakeholders

  • Developing and maintaining efficient and effective procedures across jurisdictions 

  • Supporting onboarding applications and updating information on the systems 

  • Acting as an escalation point of contact for clients regarding CDD requirements 

Experience and skills required:

  • Minimum 5 years’ experience working in a CDD/client take on role within a regulated financial services business 

  • Proven knowledge of AML regulations for regulated businesses in Jersey and/or overseas

  • Previous people management and client service experience 

  • Excellent organisational, analytical and time-prioritisation skills 

  • Ability to work well within a team  

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

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