We are working with a leading name in the property sector who are searching for a Senior CDD & AML 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:
A degree qualification or 2–3 years’ experience in a reputable firm providing dedicated CDD and AML services.
Working knowledge of relevant legislation and guidance, including, but no limited to: Money Laundering Regulations, Proceeds of Crime Act, HMRC Guidance for Estate & Letting Agents, JMLSG, UK and Global Sanctions requirements
Proven experience conducting CDD/AML reviews and managing risk assessments.
Proficiency in Microsoft Office, particularly Word and Excel.
Experience using third-party CDD and AML screening tools.
For further information, please contact Jordan White
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