Senior Cdd & Aml Officer - 12 Month Fixed Term Contract

Knight Frank

Competitive salary; not specified; not specified
Not specified
Client due diligence (cdd)
Anti-money laundering (aml)
Kyc/aml reviews
Knight Frank is seeking a Senior CDD & AML Officer for a 12-month fixed-term contract to ensure compliance through client due diligence and anti-money laundering controls. The role involves collaboration with various teams to support strategic onboarding and ongoing monitoring

Job Summary

  • You will ensure the delivery of robust client due diligence (CDD) and anti-money laundering (AML) controls across a diverse portfolio of corporate entities, limited partnerships, and investment funds.
  • Your work will help ensure our customers receive an outstanding Knight Frank experience, supported by the highest standards of compliance and risk management.
  • We give every individual the space and opportunity to perform at their best and be recognised for the immense value they bring.

Matching Summary

Match Score: 85

Knight Frank is seeking a Senior CDD & AML Officer for a 12-month fixed-term contract to ensure compliance through client due diligence and anti-money laundering controls. The role involves collaboration with various teams to support strategic onboarding and ongoing monitoring.

Salary

Competitive salary; Not specified; Not specified

Skills & Requirements

Must-have

  • Client Due Diligence (CDD)
  • Anti-Money Laundering (AML)
  • KYC/AML reviews
  • Risk assessments
  • Third Party Screening Tools

Nice-to-have

  • Collaborative team environment
  • Proactive problem-solving
  • Continuous learning
  • Client-centric approach

Key Requirements

  • Minimum 24-36 months CDD/AML experience
  • Degree qualification
  • Working knowledge of UK AML regulations
  • Experience with Microsoft Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter