CDD Specialist: AML Compliance & Onboarding
Job in
Derby, Derbyshire, DE1, England, UK
Listed on 2026-07-25
Listing for:
Cavenwell Group
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Cavenwell Group is an independent, award-winning provider of digitally enabled capital structuring and administration solutions. The newly formed role focuses on compliance-focused client engagement, executing periodic review cycles and onboarding workflows across jurisdictions.
You will act as a primary contact for clients, perform CDD, CRAs, and AML screening, and support reporting to the MLCO and board. A background in trust or fund administration and STEP/ CGI qualification are advantageous.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×