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An exciting opportunity awaits a skilled professional eager to contribute to a dedicated team. This role emphasizes Periodic Review and Customer Due Diligence (CDD) processes, ensuring compliance and risk management in onboarding new clients and investors. Join a dynamic environment where your expertise will make a tangible impact in supporting the business and its clients with timely and detailed advice on compliance and anti-money laundering matters. If you are driven and passionate about making a difference, this role is perfect for you.
This is a great opportunity for an experienced, driven and talented individual to make a real difference as part of a dedicated and professional team. The main areas of responsibility for this role will focus on our Periodic Review and CDD processes.
Wider responsibilities for this role include providing detailed and timely advice and support to the wider business and clients on a range of compliance, anti-money laundering (AML) and risk management duties specifically connected to the onboarding of new clients and investors.