Private client Work, Jobs in Hereford (with Salaries)

Senior Client Due Diligence (CDD) Officer
Allpay —Hereford
- Mentoring
- Leadership
- Communication skills
Customer Service Administrator
Britton Price Lifts Ltd —Bromyard
- £25,000 a year
- Full-time
- CRM software
- Microsoft Outlook
- Customer service
- Free parking
- Annual leave
Quick apply
Member Support Specialist – Nights & Weekends
Bond OpCo, LLC —Trellech
- 8 hour shift
- Continuous improvement
- Data entry
- In-person
- Annual leave
- Flexible schedule
Venue Bookings Manager
Worcestershire County Cricket Club —Worcester
- £30,000 a year
- Weekend availability
- Microsoft Word
- Hospitality
- Microsoft Excel
- Free parking
- Annual leave
Quick apply
4d
Shop Sales Assistant
Hale & Co. (Drybrook) Ltd. —Drybrook
- Full-time
- Free parking
- Employee discount
Quick apply
10d
Gardener
Age UK Wyvern —Ross-on-Wye
- £14.46 an hour
- English
- IT
- In-person
- Store discount
- Health & wellbeing programme
Quick apply
Technical Support & Sustainment Engineer
Raytheon —Malvern
- Full-time
- Engineering
- Project management
- Bachelor's degree
- Annual leave
- Employee assistance programme
Registered Veterinary Nurse
IVC —Hereford
- Up to £29,000 a year
- 8 hour shift
- Organisational skills
- In-person
- Communication skills
- Annual leave
Senior Administrator
Security Strong Holdings —Gloucester
- £27,000 - £30,000 a year
- Full-time
- Customer service
- Maintenance
- Microsoft Office
- Health & wellbeing programme
Quick apply
7d
Technical Operations Director
Glevum Security Group —Gloucester
- £50,000 - £55,000 a year
- Full-time
- Hybrid work
- Management
- Military
- Travel
Quick apply
Assistant Project Engineer
Siltbuster Limited —Monmouth
- Microsoft Outlook
- Employee assistance programme
- Employee discount
Quick apply
Ductwork Estimator
Ventair cooling ltd —Worcester
- £25,374.02 - £50,000.00 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Free parking
Quick apply
Landscaping & Grounds Maintenance Manager
Walker & Sloan —Gloucester
- Up to £56,000 a year
- Project management
- Contracts
- Leadership
- Annual leave
8d
Software Engineer
Dawley Services Limited —Ross-on-Wye
- £35,000 - £45,000 a year
- Full-time
- Azure
- Computer Science
- Engineering
1d
Commercial Manager
Eurovia —Gloucester
- Full-time
- Construction experience
- Leadership
- Communication skills
Senior Cyber Security Consultant
Benefact Group —Gloucester
- Full-time
- Hybrid work
- Computer Science
- Communication skills
- Annual leave
- Employee assistance programme
Senior Commissioning Manager - Electrical
Equans —Monmouthshire
- Management
- Construction experience
- Communication skills
- Annual leave
- Employee assistance programme
Senior Quantity Surveyor
Walker & Sloan —Gloucester
- Business development
- Contracts
- Negotiation
9d
Community Adult Nurse - Tenbury Wells
Thornbury Community Services —Tenbury
- £35.20 - £44.06 an hour
- Day shift
- Annual leave
- Employee assistance programme
Quick apply
8d
Clinical Associate Psychologist
Gloucestershire Health and Care NHS Foundation Trust —Gloucester
- £39,959 - £48,117 a year
- Full-time
- Word processing
- Care plans
- Leadership
1d

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Senior Client Due Diligence (CDD) Officer

Allpay -
Hereford

Apply Now

Job details

Permanent

Benefits

On-site gym
Company pension
Private medical insurance

Qualifications

Mentoring
Business coaching
Leadership
Communication skills

Full job description

About The Role

We are looking for a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team.

This is an exciting opportunity for a CDD, AML or Financial Crime professional who enjoys balancing business needs with regulatory requirements while building strong partnerships across the organisation.

Whether you're looking to broaden your experience or take the next step in your career, you'll have the opportunity to develop your leadership skills while making a meaningful impact within our Compliance team.

Your new role:

You'll act as the first point of escalation for complex due diligence matters, support the development of a small team and play a key role in ensuring our client and supplier due diligence processes remain robust, effective and fit for purpose.

What you'll be doing:

Overseeing client and supplier due diligence activities, including onboarding, reviews and ongoing monitoring.
Acting as the first escalation point for more complex CDD, PEP, sanctions and financial crime matters.
Building trusted relationships with Sales, Client Services, Finance and Compliance teams to ensure commercial objectives and regulatory requirements are balanced effectively.
Supporting clients and internal stakeholders through the due diligence process, providing practical and risk-based guidance.
Coaching, mentoring and developing CDD Analysts to build capability, confidence and technical expertise.
Producing management information, reports and insights to support effective decision-making.
Supporting process improvements, compliance projects and regulatory change initiatives.
Promoting a culture of integrity, accountability and continuous improvement across the business.

About You

Could this be the ideal role for you?

We're looking for someone who combines strong technical knowledge with excellent people and stakeholder skills.

You'll bring:

Experience within Client Due Diligence (CDD), KYC, AML, Financial Crime or Compliance in a regulated environment.
A strong understanding of financial crime risks, due diligence requirements and risk-based decision making.
The ability to build trust and credibility with stakeholders at all levels.
Excellent communication skills and the confidence to provide constructive challenge when required.
A collaborative approach and the ability to work effectively across different teams and priorities.
Strong coaching and mentoring skills, with a genuine passion for developing others.
Curiosity and a desire to understand risks, ask questions and continuously improve processes.
Agility and resilience in a fast-paced, evolving environment.
High levels of integrity, professionalism and sound judgement.

This role offers the opportunity to make a real impact within a collaborative Compliance team, where relationship building, continuous learning and doing the right thing are at the heart of how we work.

Here at allpay, we follow an Office First working model, reflecting the importance we place on in-person collaboration across our teams, most of whom are based on-site. While we are open to discussing flexible working arrangements, a strong on-site presence will be essential to support the existing teams and projects.

If you're naturally curious, enjoy solving problems, thrive on building strong relationships and want to develop your leadership skills while helping shape a strong compliance culture, we'd love to hear from you!

About Us

People are at the heart of allpay and we reward our employee with a competitive benefits package which includes, a defined contribution group pension scheme, income protection, life assurance, an array of health and wellbeing options including private healthcare cover and an onsite gym. This is coupled with our excellent Learning and Development offering.

We work with some great recruitment agencies. We do not choose to partner with everyone. Explicit consent or confirmation must be received from our HR department before we accept CV’s. Contractual terms and specific campaigns must have been signed and agreed before you are considered a partner. We never accept unsolicited CV’s, EVER! Even from our trusted partners. We consider it “spoiling,” which does not endear you to us. By sending us unsolicited CV’s we deem these a free gift. If we choose to engage these candidates directly we will not pay you any fees. You will be deemed to have accepted this zero fee by providing unsolicited or spoiled candidates.

We are a company committed to Equal Opportunities.

All roles at allpay Limited are subject to successful background checks including a DBS and Credit Check.

Apply Now

Refine Your Search

private client jobs in hereford

Senior Client Due Diligence (CDD) Officer

Customer Service Administrator

Member Support Specialist – Nights & Weekends

Venue Bookings Manager

Shop Sales Assistant

Gardener

Technical Support & Sustainment Engineer

Registered Veterinary Nurse

Senior Administrator

Technical Operations Director

Assistant Project Engineer

Ductwork Estimator

Landscaping & Grounds Maintenance Manager

Software Engineer

Commercial Manager

Senior Cyber Security Consultant

Senior Commissioning Manager - Electrical

Senior Quantity Surveyor

Community Adult Nurse - Tenbury Wells

Clinical Associate Psychologist

I want to receive the latest job alerts for private client in hereford

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