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    Client Due Diligence (CDD) Officer

    An independent global specialist in trust, corporate and fund services is currently seeking a motivated individual to provide support to the business by providing technical guidance on all CDD related matters, financial crime legislation and codes of conduct.

    Accountabilities will include:

    • Liaising with Client Directors and administration teams to obtain documentation and information to support the understanding of the client
    • Providing technical advice and guidance in relation to current regulatory standards and requirements
    • Supporting CDD reviews
    • Monitoring any outstanding CDD actions identified during the review process

    Key skills and expertise:

    • Previous compliance experience
    • Flexible approach to tasks
    • Strong time management skills
    • Either hold or currently studying towards a relevant compliance qualification

    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.

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    Client Due Diligence (CDD) Officer
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