Itchy Feet is seeking an experienced AML/CDD professional for a 6-month contract to review and align a recently onboarded client book against AML and regulatory obligations. You will assess client records, identify gaps in due diligence, and drive remediation, with a focus on KYC for private clients, trusts, companies, and other entities, ensuring high attention to detail in a wealth management context.
Strong independence, regulatory knowledge, and ability to manage high volumes of reviews is
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Contract AML CDD Specialist KYC & Trusts 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.
