CDD Associate

Company Description Cavenwell Group is an independent, award-winning provider of digitally enabled corporate services provider. The firm focuses on combining advanced technology with deep expertise to deliver high quality services to its clients. Team members work in a modern, collaborative environment that values professional growth, integrity, and client-centric thinking. The company offers opportunities to actively contribute to the firms approach to delivery and way of working in a dynamic segment of the financial services industry.

Role Description The CDD Associate is a full-time remote role responsible for supporting client due diligence and onboarding processes within Cavenwell Group’s corporate services provider. Day-to-day tasks include collecting and verifying client information, performing risk-based due diligence checks, and maintaining accurate records in internal systems. The role involves reviewing documentation for completeness and regulatory compliance, preparing summaries and reports for internal stakeholders, and escalating issues or anomalies when necessary. The CDD Associate collaborates closely with compliance, operations, and client service teams to ensure timely onboarding and ongoing monitoring while adhering to internal policies and legal requirements. This position requires strong attention to detail, the ability to manage multiple cases simultaneously, and clear communication with both internal and external parties.

Qualifications

• Strong analytical abilities, with the capacity to interpret financial and legal documents and identify potential risks.
• Excellent organisational and time-management skills to handle multiple due diligence files and meet strict deadlines.
• High level of accuracy and attention to detail in data entry, record-keeping, and documentation review.
• Clear written and verbal communication skills for preparing concise summaries and collaborating with cross-functional teams.
• Familiarity with client due diligence, KYC/AML principles, or regulatory compliance in financial services (experience or training is highly beneficial).
• Comfort working in a technology-enabled environment, including proficiency with standard office software and willingness to learn new platforms.
• Ability to work independently in a remote setting while demonstrating sound judgment and accountability.
• Relevant academic background in finance, business, law, or a related field, or equivalent practical experience in a similar role.