Job Description

Join a friendly, supportive trust company where you’ll grow your compliance career while contributing to smooth day-to-day operations.

You'll assist a newly appointed MLRO and wider team with client due diligence, onboarding, data updates, and document handling—making sure every detail is spot on. There’s excellent support, plenty of variety, and a strong employee-first culture.

Responsibilities:
• Carry out CDD/EDD checks, maintain records, and support onboarding
• Assist with compliance reporting and regulatory processes
• Update client data and support document retention/destruction
• Working on projects, supporting in the office and operating as a valued team member. 

This is a perfect role if you have experience in compliance or CDD, enjoy getting the details right, and want to develop your skills in a collaborative environment, this is a brilliant opportunity.

You’ll benefit from a competitive salary, training support, quarterly bonuses, and a profit share scheme.

Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.