At a Glance
- Tasks: Conduct thorough CDD/KYC checks and produce clear, audit-ready documentation.
- Company: Join a leading compliance consultancy focused on the property sector.
- Benefits: Competitive salary, performance bonus, pension, and professional development support.
- Other info: Fully remote role with opportunities for career growth in a fast-paced environment.
- Why this job: Make a real impact in compliance while working remotely with a dynamic team.
- Qualifications: Experience in CDD/KYC and strong analytical skills are essential.
The predicted salary is between 28000 - 42000 € per year.
About FCS Compliance
FCS Compliance is a specialist compliance consultancy supporting regulated firms across the UK. We’re best known for our work in the property sector, helping estate and letting agencies apply practical, risk-based AML controls—from policies and firm-wide risk assessments through to training, advisory support, and CDD file reviews. We focus on clear advice, high standards, and documentation that stands up to regulatory scrutiny. Much of our work is time-sensitive and transaction-led, where strong judgement matters as much as technical knowledge.
The role
You’ll deliver end-to-end CDD across a broad range of customer types and ownership structures. This is a hands-on role for someone who can analyse risk, navigate imperfect information, and produce clear, audit-ready write-ups.
What you’ll be doing:
- Completing CDD/KYC on individuals (ID&V, address verification, risk factors, file notes).
- Undertaking CDD on UK and overseas corporates, including registry research where available, mapping ownership/control, and identifying/verifying UBOs.
- Reviewing complex structures (layered entities, offshore, nominees, trusts) and evidencing reasonable verification steps.
- Running and assessing PEP/sanctions screening and adverse media checks; escalating potential matches appropriately.
- Requesting and reviewing source of funds/source of wealth evidence (proportionate to risk) and summarising conclusions.
- Producing concise, defensible CDD write-ups with a strong audit trail.
- Managing multiple matters to deadline and escalating red flags promptly.
- Helping improve templates, checklists, and internal workflows.
About you
Essential:
- Practical CDD/KYC experience covering individuals and corporates, including exposure to overseas entities.
- Comfortable interpreting ownership/control and identifying/verifying UBOs from imperfect information.
- Confident using screening tools and open-source research to validate ownership and key individuals.
- Strong written skills (clear rationale, succinct risk notes) and excellent attention to detail.
- Highly organised, dependable, and able to prioritise in a fast-moving environment.
Nice to have:
- Trust exposure (trustees, settlors, protectors, beneficiaries).
- Experience in property, legal, accountancy, TCSP, or financial services environments.
Location & right to work (important)
This role is fully remote within the UK. Applicants must be currently resident in the UK and already have the unrestricted right to work in the UK. Please note: we cannot offer visa sponsorship now or in the future, and we cannot progress applications from candidates who are based overseas.
What you’ll get:
- Salary c. £35,000 (DOE) discretionary performance bonus.
- Pension and holiday allowance.
- Equipment and support towards professional development/qualifications (subject to passing probation).
- Varied casework, including complex structures, with support from experienced AML professionals.
How to apply
Please apply with your CV and a short note summarising your CDD experience (including corporates/overseas exposure and any trust/complex structure work), and any screening tools you’ve used.
Equal opportunities: We welcome applications from all suitably qualified candidates and assess on skills, experience, and role requirements.
CDD Analyst (AML) - Property Sector in London employer: FCS COMPLIANCE LTD
FCS Compliance is an exceptional employer, offering a dynamic and supportive work environment for CDD Analysts in the property sector. With a fully remote setup across the UK, employees benefit from flexible working arrangements, competitive salaries, and opportunities for professional development, all while engaging in meaningful work that directly impacts compliance standards. The company fosters a culture of collaboration and high standards, ensuring that team members are equipped with the tools and support needed to excel in their roles.
StudySmarter Expert Advice🤫
We think this is how you could land CDD Analyst (AML) - Property Sector in London
✨Tip Number 1
Network like a pro! Reach out to people in the property sector or compliance field on LinkedIn. A friendly message can go a long way, and you never know who might have a lead on a job or can give you insider tips.
✨Tip Number 2
Prepare for interviews by brushing up on your CDD/KYC knowledge. Be ready to discuss real-life scenarios where you've navigated complex structures or dealt with imperfect information. Show us you can think on your feet!
✨Tip Number 3
Don’t just apply anywhere—focus on companies that align with your values and expertise. When you apply through our website, it shows you're genuinely interested in being part of our team at FCS Compliance.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Mention something specific from your conversation to remind them why you’re the perfect fit for the CDD Analyst role.
We think you need these skills to ace CDD Analyst (AML) - Property Sector in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your CDD/KYC experience, especially with individuals and corporates. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or tools you've used!
Craft a Compelling Note:In your short note, summarise your CDD experience clearly and concisely. We’re looking for specifics on your exposure to overseas entities and any complex structures you’ve worked with—keep it straightforward and to the point!
Show Off Your Attention to Detail:Since this role requires strong written skills, make sure your application is free from typos and errors. We appreciate clarity and precision, so take the time to proofread your documents before hitting send!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy—just follow the prompts!
How to prepare for a job interview at FCS COMPLIANCE LTD
✨Know Your CDD Inside Out
Make sure you brush up on your CDD and KYC knowledge, especially regarding individuals and corporates. Be ready to discuss your practical experience and how you've navigated complex ownership structures or overseas entities in the past.
✨Showcase Your Attention to Detail
Since this role requires strong written skills and excellent attention to detail, prepare examples of your previous work that highlight these abilities. Bring along concise write-ups or reports you've produced that demonstrate your clear rationale and risk assessment skills.
✨Familiarise Yourself with Screening Tools
Get comfortable with the screening tools mentioned in the job description. If you've used specific tools before, be prepared to discuss how you utilised them to validate ownership and identify key individuals. This will show you're ready to hit the ground running.
✨Prepare for Scenario-Based Questions
Expect questions that assess your judgement and decision-making skills in time-sensitive situations. Think of scenarios where you had to escalate red flags or manage multiple matters under pressure, and be ready to explain your thought process and outcomes.
