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
Saffery LLP is an exceptional employer that fosters a collaborative and supportive work culture in the vibrant city of Bristol. With a strong emphasis on employee growth, we offer numerous opportunities for professional development, including leadership roles and participation in our annual tax conference. Our commitment to work-life balance and a diverse portfolio of clients ensures that you will find meaningful and rewarding challenges in your role as a Corporate Tax Manager.
