Business Development and Compliance Officer
3 days ago
Carlton Recruitment Solutions Ltd is seeking an experienced Business Development and Compliance Officer to assist with client onboarding processes. The ideal candidate will possess a strong understanding of regulatory requirements and be able to build effective relationships with clients while ensuring compliance with anti-money laundering regulations.
Responsibilities- Collaborate with the Senior Onboarding Executive to manage the client onboarding process, focusing on CDD and AML procedures.
- Conduct thorough background checks on new and existing clients to assess their risk profiles.
- Evaluate client documentation to ensure accuracy and completeness.
The estimated salary range for this position is £28,000 - £30,000 per year, depending on experience. Additional benefits include private medical insurance, a contributory pension, life assurance, an annual bonus scheme, career development opportunities, and social events.
Requirements:
- Strong understanding of CDD and AML regulations.
- Ability to build effective relationships with clients.
- Highly organized and detail-oriented.
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