Senior CDD & AML Officer – 12 Month FTC

**Experience of assessing high risk structures including funds and trusts is essential**

THE COMPANY:

We are working with a leading international name in the name in the property sector who are searching for a Senior CDD Officer. Operating across both residential and commercial markets, this organisation offers a dynamic and collaborative environment where compliance plays a vital role in delivering a best-in-class client experience.

THE RESPONSIBILITIES:

• Conduct and oversee Customer Due Diligence (KYC, CDD, EDD) for new and existing clients and customers.
• Perform customer risk assessments in accordance with regulatory standards.
• Manage the full customer lifecycle, including onboarding, ongoing monitoring, and risk reporting.
• Have an in-depth understanding of CDD requirements across multiple entity types, including individuals, UK and overseas corporates, trusts, funds, and limited partnerships.
• Maintain expert knowledge of UK financial crime regulations as they apply to estate and letting agents.
• Provide Client Due Diligence (CDD) and Anti-Money Laundering (AML) support across all global levels of the firm.
• Oversee ongoing monitoring and periodic reviews.
• Collaborate effectively with UK and India-based teams to deliver exceptional service to the business.
• Coach, mentor, and support new joiners.
• Communicate clearly and confidently, both verbally and in writing.

EXPERIENCE REQUIRED:

• 3 years’ experience in a reputable banking organisation providing dedicated CDD services.
• Experience of assessing high risk structures including funds and trust is essential
• Demonstrable experience of working accurately at speed on a high volume of cases is essential.
• Working knowledge of relevant legislation and guidance, including, but no limited to: Money Laundering Regulations, Proceeds of Crime Act, HMRC Guidance fo
• Proven experience conducting CDD/AML reviews and managing risk assessments.
• Experience using third-party CDD and AML screening tools.

For further information, please contact Marcus Courtney