Saffery LLP in London is seeking a Financial Crime Compliance Specialist to handle high-volume CDD file remediation within the FCC Team. The role emphasizes accuracy, autonomy, and ownership of workload while maintaining consistently high standards of work.
The successful candidate will bring 2+ years’ experience in client onboarding/CDD with strong KYC/AML knowledge for the accountancy sector, plus excellent communication with partners and stakeholders.
KYC/AML CDD Remediation Specialist (Contract) in City of London employer: Saffery Champness
Saffery LLP is an exceptional employer that prioritises the well-being and growth of its employees, offering a flexible hybrid working policy and a supportive work culture. With a strong commitment to equality, diversity, and inclusion, the firm fosters an environment where every individual can thrive, while providing excellent benefits such as a contributory pension scheme and a profit-sharing plan. Located in London, this role as a Senior Data Analyst not only allows for professional development through challenging projects but also connects you with a global network of industry leaders.
