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Posted 2 months ago

A well-regarded international provider of financial services is seeking a motivated individual with previous CDD or onboarding experience to temporarily provide project assistance.

Joining the client service support team, you will be responsible for ensuring that existing client due diligence files are in line with the requirements set by the JFSC and all client static data is accurate and up to date.

Responsibilities will include:

  • Reviewing existing client due diligence files to ensure compliance requirements are met 

  • Ensuring documents on the system are accurately filed  

  • Performing research via internal and external sources and analysing documentation in accordance with requirements 

  • Preparing forms for company incorporations 

  • Acting as a point of knowledge for all CDD queries 

Experience and skills required:

  • Previous CDD experience with more complex structures

  • Strong organisational skills 

  • Excellent relationship management skills 

  • Previous experience working on a KYC remediation project, client onboarding team or trust, company or fund administration

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.