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Posted 19 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

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