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Back to ResultsA fixed-term opportunity is available for a detail-oriented and driven individual to join a corporate compliance team, focusing on Enhanced Customer Due Diligence (CDD) for a range of corporate clients.
In this role, you will assess and mitigate financial crime risks by conducting thorough CDD checks in line with anti-money laundering, terrorism financing, and sanctions requirements. Responsibilities include collecting and verifying documentation, screening clients, navigating databases, and liaising with customers to ensure regulatory compliance. You will also be expected to manage your caseload efficiently while maintaining high standards of accuracy and confidentiality.
The ideal candidate will be self-motivated, a strong team player, and capable of handling complex information under pressure. Strong communication skills and a willingness to learn are essential.
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