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Posted about 1 month ago

A leading bank is currently seeking a proactive individual with previous compliance experience to provide temporary assistance for 4 months.

Working in collaboration with the client delivery team you will assist with the onboarding and recertification of new clients and assist in KYC/sanctions checking.

If you have a CDD/AML background and are looking for a new temporary opportunity, we would like to hear from you.

Responsibilities will include:

  • Undertaking WorldChecks and Adverse media screening

  • Performing analysis to discount any screening hits and escalating queries if necessary

  • Undertaking checks on systems to clear any sanction alerts

  • Assisting with the creation of new accounts in the client due diligence system

  • Reviewing documentation held and uploading contracts to client vaults

Experience and skills required:

  • ​Minimum of 2 years’ due diligence experience, ideally within a trust environment

  • Experience and knowledge of relevant AML/sanctions

  • Good understanding of local regulatory standards and codes of practice

  • Excellent time management skills

  • Ability to work well as part of 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.