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For Companies At a Glance
- Tasks: Conduct customer due diligence and manage risk assessments for clients.
- Company: Leading property sector firm with a dynamic and collaborative culture.
- Benefits: 12-month fixed-term contract with opportunities for professional growth.
- Why this job: Join a vital role in compliance to enhance client experiences.
- Qualifications: Degree or 2-3 years' experience in CDD and AML services required.
- Other info: Collaborate with global teams and mentor new joiners.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY
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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Senior CDD & AML Officer – 12 Month FTC employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior CDD & AML Officer – 12 Month FTC
✨Tip Number 1
Network like a pro! Reach out to your connections in the property sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about job openings that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your CDD and AML knowledge. Make sure you can confidently discuss your experience with KYC, risk assessments, and compliance regulations. We want you to shine when it comes to showcasing your expertise!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you fresh in the interviewer's mind and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit for their team.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior CDD & AML Officer role. We make it easy for you to showcase your skills and experience directly to the hiring team. Let’s get you that dream job!
We think you need these skills to ace Senior CDD & AML Officer – 12 Month FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior CDD & AML Officer role. Highlight your experience in customer due diligence and anti-money laundering, and don’t forget to mention any relevant qualifications or training you've completed.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that relate to the responsibilities listed in the job description, and show us your passion for compliance.
Showcase Your Communication Skills: Since clear communication is key in this role, make sure your application reflects that. Use concise language and structure your documents well. We want to see that you can communicate confidently, both in writing and verbally.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Compliance Professionals
✨Know Your CDD & AML Stuff
Make sure you brush up on your knowledge of Customer Due Diligence and Anti-Money Laundering regulations. Familiarise yourself with the specific legislation mentioned in the job description, like the Money Laundering Regulations and HMRC Guidance for Estate & Letting Agents. Being able to discuss these confidently will show that you're serious about the role.
✨Showcase Your Experience
Prepare to talk about your previous experience in conducting CDD and AML reviews. Think of specific examples where you've managed risk assessments or collaborated with teams. This will help demonstrate your hands-on expertise and how you can contribute to their dynamic environment.
✨Communication is Key
Since clear communication is highlighted in the job description, practice articulating your thoughts clearly and confidently. You might want to do a mock interview with a friend or family member to get comfortable discussing complex topics in a straightforward way.
✨Be Ready to Collaborate
The role involves working with teams based in the UK and India, so be prepared to discuss how you’ve successfully collaborated with diverse teams in the past. Highlight any experiences where you coached or mentored others, as this aligns well with the responsibilities of the position.
