CDD Specialist: AML Compliance & Onboarding
Job in
Kingston upon Hull, Hull, East Riding of Yorkshire, HU2, 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.
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