Senior Cdd & Aml Officer - 12 Month Fixed Term Contract
KNIGHT FRANK, spol. s r.o
London, United Kingdom
Client due diligence (cdd)
Anti-money laundering (aml)
Kyc/aml reviews
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
Job Summary
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.
Carry out KYC/AML reviews on new and existing customer files and individually manage the onboarding process end-to-end for a selected number of files.
Maintain up to date knowledge of relevant Client Due Diligence and Anti-Money laundering regulations and provide training support to new joiners.
Matching Summary
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.
Skills & Requirements
Must-have
Client Due Diligence (CDD)
Anti-Money Laundering (AML)
KYC/AML reviews
Politically Exposed Persons screening
Sanctions screening
Adverse media screening
Risk assessments
Third Party CDD/AML screening tools
Nice-to-have
Collaborative team player
Proactive and hands-on approach
Clear and confident speaking voice
Outstanding client experience
Key Requirements
Degree qualification or minimum 24-36 months experience in CDD and AML
Working knowledge of Money Laundering Regulations 2017 & 2019
Experience in Microsoft Office Suite (Word, Excel)