We are working with a leading international 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.
Working knowledge of relevant legislation and guidance, including, but no limited to: Money Laundering Regulations, Proceeds of Crime Act, HMRC Guidance.
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 Marcus Courtney
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