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Posted 23 days ago

A leading professional services provider is currently seeking a compliance professional to join their team for 6 months, to assist with a project.

Working as part of a wider project team, you will undertake risk assessments and periodic reviews of clients, ensuring adequate due diligence has been provided, in line with regulatory requirements.

 Responsibilities will include:

  • Following project specifications, ensuring results are documented on the relevant systems 

  • Completing risk assessments and periodic reviews

  • Reviewing CDD documentation and identifying any gaps 

  • Carry out PEP (Politically Exposed Persons) analysis and reviews, as required 

  • Drafting correspondence for client teams to use and managing any follow up actions 

Experience and skills required:

  • Knowledge and understanding of AML legislation and regulations 

  • Good understanding of the evidence required by regulators in terms of CDD for wealth/funds clients 

  • Ability to work autonomously, using own initiative

  • High level of accuracy and attention to detail 

  • Proactive approach to tasks 

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.