back to jobs
Job ID 15143 Permanent Compliance, Trainee / Graduate

Trainee CDD


Build your career in compliance and fund administration as part of a growing, professional team.

What you’ll be doing:
⭐ Support the onboarding of new clients and entities
⭐ Carry out CDD and due diligence reviews
⭐ Assist with client risk assessments and periodic reviews
⭐ Review transactions and identify potential AML risk factors
⭐ Support transaction monitoring and compliance reporting
⭐ Learn about fund structures, regulations and compliance requirements

What you’ll need:
⭐ Educated to A-Level standard or equivalent; a degree is desirable
⭐ Interest in compliance, AML and the funds sector
⭐ Strong attention to detail and organisational skills
⭐ Ability to analyse and summarise information accurately
⭐ Previous compliance or funds experience is beneficial but not essential
⭐ A willingness to learn and develop professionally

Why join:
⭐ Full training and support to develop your compliance career
⭐ Professional qualifications and study support
⭐ Work in a fast-growing, global business
⭐ Collaborative and supportive working culture
⭐ Early opportunities to gain experience and take on new responsibilities

Have questions about this role? Let's talk...

Register interest

Please provide as much detail as possible to assist with your submission.

This field is for validation purposes and should be left unchanged.
Drop files here or
Accepted file types: pdf, doc, docx, txt, rtf, pages, jpg, png, Max. file size: 512 MB.