Customer Due Diligence Reviewer
RGH-Global LimitedEngland, United Kingdom
Posted December 11, 2025
Full Time
About the Company
RGH‑Global Limited is a global workforce optimisation and recruitment consultancy that delivers customized talent solutions across eight key sectors, including professional services, IT, finance, manufacturing, health, government, construction, and hospitality. With offices in London, Dubai, Hong Kong, Melbourne and Singapore, the firm serves clients throughout Europe, the Middle East, Africa and the Asia‑Pacific region. RGH combines deep industry expertise with an AI‑powered optimisation platform that provides real‑time workforce insights, enabling organisations to upskill teams, streamline operations and future‑proof talent strategies. The company’s focus on long‑term value and resilience sets it apart from traditional recruitment providers. RGH invites businesses seeking a smarter, more agile workforce to partner with them.
Job Description
The Customer Due Diligence Reviewer role supports the firm's compliance and risk management obligations by reviewing client documentation and ensuring regulatory requirements are met.
Requirements
- 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