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Back to ResultsThis role offers the chance to play a key part in ensuring high standards of CDD review work for an independent, owner managed provider of fiduciary and administrative services for private and corporate clients.
In the role you will support with identifying and communicating the due diligence requirements for new and existing clients, reviewing, assessing, and documenting CDD received, and assisting with the preparation of CDD-related reports for internal committee meetings.
Seeking a candidate with three years of compliance experience within the fiduciary sector and a strong understanding of the GFSC Handbook on Countering Financial Crime. You will have a sound knowledge of CDD requirements relating to trusts, legal persons, customers, key principals, and other relevant identification subjects.
This is a full-time role, although consideration may be given to candidates seeking reduced hours.
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