An exciting opportunity has arisen for an individual to join our client’s Regulatory Operations department, on a permanent full-time basis. You will provide a comprehensive Client Due Diligence (CDD) service to the firm, focusing primarily on clients in Europe but may also support Asia and the Caribbean at times. The Client Onboarding Unit undertakes the CDD process for new and existing clients, in accordance with regulatory and internal processes and procedures. You will be performing screening checks and analysing results, identifying areas for review, in addition to this you will be actively managing workload to ensure timely on-boarding of clients in line with Group Policies and regulatory requirements. The ideal candidate will have at least 2-5 years' experience in an AML or CDD focused role within a professional services environment, have a working knowledge of client take on processes and a positive attitude.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.