CDD Specialist: AML Compliance & Onboarding

CDD Specialist: AML Compliance & Onboarding

Full-Time No working from home possible
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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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Contact Details:

Cavenwell Group Recruitment Team