More jobs:
Customer Due Diligence Specialist ; FTC
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-06
Listing for:
Fairygodboss
Full Time, Contract
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Fairygodboss is seeking a Customer Due Diligence Specialist Support for a fixed-term contract of 24 months in the United Kingdom. The role involves supporting the Customer Due Diligence Team within Financial Crime Operations, ensuring relevant documentation and crucial information are obtained from business customers.
The candidate will work closely with Relationship Managers and other financial crime teams, managing their own workload while ensuring compliance with policy standards. Strong communication skills and accountability in workload management are essential.
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