Are you a Compliance Due Diligence (CDD) professional ready to take the next step in your career? We're excited to announce multiple opportunities for CDD professionals at various levels.

Our clients offers a strong competitive compensation packages and hybrid working.

KEY RESPONSIBILITIES:

• Undertake client due diligence reviews
• Liaise with clients / internal stakeholders as appropriate
• Prioritise and track the receipt of CDD documentation
• Liaise with members of the Compliance team as required for guidance and advice
• Escalate any issues/risks arising promptly where appropriate in accordance with company guidelines
• Ensure an awareness and understanding of regulatory requirements in the relevant jurisdictions

QUALIFICATIONS AND EXPERIENCE:

• Educated to A-level or equivalent standard
• Ideally have completed or be looking to undertake a relevant ICA qualification
• Previous experience within a CDD/Client Take-on role is preferred
• Prior experience in a professional/financial services environment
• Good technical knowledge with a willingness to develop an understanding of AML legislation

SKILLS AND ATTRIBUTES:

• Good interpersonal skills are required to develop close working relationships with colleagues and clients
• Strong prioritisation skills, time management, and the ability to work under pressure
• Flexibility, energy, and enthusiasm
• Good organisational skills and the ability to work methodically and accurately