Our client is seeking an experienced person for a temporary contract opportunity within their Client Alignment Programme for an AML / CDD Professional. This role, which is an initial 6-month contract, focuses on the alignment and review of a recently onboarded book of business. The primary responsibility will be to assess client records and ensure compliance with Anti-Money Laundering (AML) and regulatory obligations, identifying any gaps in due diligence documentation and facilitating necessary remediation actions.
Job Duties:
- Assess client records to ensure compliance with AML and regulatory obligations.
- Identify documentation and information gaps during reviews.
- Support remediation activities as required.
- Conduct thorough reviews of Client Due Diligence (CDD) and AML procedures.
- Evaluate Know Your Customer (KYC) documentation for private clients, trusts, companies, foundations, and other legal entities.
- Understand and analyse Trust and Company structures, including complex ownership and control arrangements.
- Manage a high volume of file reviews while maintaining excellent attention to detail.
Job Requirements:
- Strong experience in Client Due Diligence (CDD) and AML reviews.
- Solid understanding of Trust and Company structures.
- Proven experience reviewing KYC documentation for diverse client types.
- Knowledge of AML, sanctions, and regulatory requirements within the financial services sector.
- Excellent attention to detail and the ability to work independently.
- Previous experience in wealth management, trust and corporate services, private banking, or fiduciary services is highly beneficial.
What You'll Love:
Our client offers a dynamic working environment where you can apply your expertise in a meaningful way, contribute to compliance efforts, and enhance your professional development. This role presents an opportunity to work within a supportive team focused on maintaining high standards of client service and regulatory adherence.
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Contract AML / CDD Professional - 6 months employer: Itchy Feet
As a leading employer in the finance sector, we offer a dynamic work environment that fosters collaboration and innovation. Our commitment to employee development is reflected in our comprehensive training programmes and clear career progression paths, ensuring that you can grow alongside the company. Located in a vibrant area, we provide a supportive culture that values work-life balance and encourages meaningful contributions to our financial success.
