Contract AML / CDD Professional - 6 months
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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