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CDD & AML Officer

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Knight Frank

2021-12-03 07:41:43

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Other

Job description

Reference No 16801Job Title CDD & AML OfficerType Fixed Term ContractSalary Range CompetitiveDivision Business ServicesSub Division Business ServicesDepartment Risk & Compliance ()Location 55 Baker StreetBased at our Global HQ at Baker Street, our Operations & Risk team is looking to recruit a CDD & AML Officer who will assist with the CDD on-boarding process, including sanctions, PEP and adverse news checks and verification. You will be responsible for providing CDD/AML support to all levels of the firm, as well as providing training in various settings. The ideal candidate will have and be able to maintain up-to-date knowledge of relevant CDD and AML regulations.The ideal candidate will be degree qualified and must have a minimum of 1 years' experience within a professional or financial services business. You will have excellent written communication skills as well as being well presented, and you must be able to demonstrate experience in CDD/AML and have dealt with both private and commercial clients.

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