Itchyfeet is seeking a Contract AML / CDD Professional for a 6-month assignment in the United Kingdom. The role focuses on aligning and reviewing a book of business to ensure AML and regulatory compliance.
You will assess client records, identify gaps in due diligence, and facilitate remediation, with emphasis on KYC reviews for private clients and entities. Candidates should have solid AML/CDD experience, knowledge of Trust and Company structures, and the ability to work independently in a
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