Join a growing and collaborative financial services team where you’ll play a key role in supporting customer due diligence, AML and compliance processes. This is an excellent opportunity for an organised and detail-oriented individual looking to develop their career within a regulated environment, gaining exposure to risk, compliance and operational activities.
What You’ll Do
- Support customer due diligence (CDD), AML and KYC reviews.
- Conduct customer risk assessments and ongoing monitoring activities.
- Review source of funds and source of wealth information.
- Carry out screening, verification and compliance checks.
- Liaise with clients and professional intermediaries to obtain required documentation.
- Assist with customer verification and security processes.
- Maintain accurate records, data and reporting.
- Identify and escalate any documentation, data quality or compliance concerns.
- Contribute to operational projects, process improvements and wider team initiatives.
What You’ll Need
- Previous experience within financial services, administration, compliance or customer-focused environments.
- Understanding of AML, KYC and customer due diligence requirements would be advantageous.
- Strong attention to detail and a high level of accuracy.
- Excellent organisational and time management skills.
- Confident communication and relationship-building abilities.
- Good problem-solving skills and a proactive approach to work.
- Proficiency with Microsoft Office applications.
- Ability to work independently while contributing positively to a team environment.
Why Join?
- Competitive salary and benefits package.
- Professional training and ongoing development opportunities.
- Supportive and collaborative working culture.
- Exposure to compliance, risk and operational functions within a regulated business.
- Clear opportunities for career progression and long-term development.
- Flexible working arrangements available.
- A chance to build valuable expertise within a growing and highly sought-after area of financial services.
More information about this role is available upon request – contact the team today for further details.
