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Open nowFirst seen 5 days ago

Customer Due Diligence Reviewer

RGH-Global Limited607 open roles

Where
Blackpool, United Kingdom
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Your applicationOpen nowCustomer Due Diligence ReviewerRGH-Global Limited · Blackpool, United Kingdom

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on RGH-Global Limited's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

Customer Due Diligence Reviewer - 12 month FTC

The purpose of this role is to support the firms compliance and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti-Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met.

Key Responsibilities

  • Re-assess client relationships using the AML risk rating framework.
  • Conduct detailed reviews of client files to ensure all information is accurate, up-to-date, and complete.
  • Perform CDD (Customer Due Diligence) checks and data gap analyses, ensuring documentation aligns with the clients risk profile.
  • Collect outstanding information by liaising with clients and internal stakeholders.
  • Review account activity to confirm it aligns with the expected behavior and profile of the client.
  • Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening.
  • Participate in ongoing training relevant to AML, compliance, and internal processes.

Qualifications & Technical Skills

  • Solid educational background.
  • Proficient in Microsoft Office tools (Word, Excel, Outlook).
  • Ability to quickly learn internal systems and processes, with training provided.
  • Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge).
  • Familiarity with core banking systems or client management platforms is advantageous.

Core Competencies

  • Strong attention to detail and high level of accuracy.
  • Excellent written and verbal communication skills.
  • Well-organized with the ability to manage multiple priorities.
  • Proactive approach to identifying and resolving issues.
  • Committed to high ethical standards and professional integrity.
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