This role will be responsible for being involved in the point of client take on in relation to client due diligence matters and regulatory applications as well as continued involvement in monitoring CDD and regulatory matters. The role will support the team members to work individually and collaboratively within the team, across the business and with our offices in other jurisdictions.

The successful candidate should have general experience in a similar role within the finance industry and may hold or want to work towards a Compliance or AML qualification.