Join a privately owned fiduciary group delivering bespoke wealth structuring solutions.
What you’ll do:
⭐ Coordinate and manage CDD collection for new client onboarding
⭐ Liaise with business leads to identify beneficial ownership and CDD needs
⭐ Prepare CDD checklists for review and assist with CDD refresh for existing clients
⭐ Maintain compliance registers (e.g. PEPs, sanctions, adverse media)
⭐ Support continuous improvement of compliance workflows and documentation
What you’ll bring:
⭐ 4–5 years’ experience in a compliance role (fiduciary/funds preferred)
⭐ Strong knowledge of AML/CFT, GFSC Handbook, and BO rules
⭐ ICA qualification (or working toward) in Compliance or AML
⭐ Proactive and adaptable approach, with strong initiative
⭐ Proficiency in Microsoft Office and onboarding tools (e.g. Acumen, SharePoint)
Why join?
⭐ Play a critical role in safeguarding regulatory compliance across a growing international group
⭐ Work alongside a collaborative team with strong leadership support
⭐ Grow professionally with training and development opportunities