SelectRecruitment.je is seeking an AML/CDD specialist for an initial 6-month fixed-term contract in the UK. The role focuses on reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, and corporate entities.
The ideal candidate will have strong CDD/AML file review experience and familiarity with trust structures. Experience in fiduciary, wealth management or private banking is highly beneficial.
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AML/CDD Remediation Analyst – 6-Month Contract employer: SelectRecruitment.je
Join a leading international financial services group that values its employees and fosters a collaborative work culture. As an Accounts Officer, you will benefit from ongoing professional development opportunities while working in a supportive environment that encourages growth and innovation. With a focus on teamwork and excellence, this role offers a chance to enhance your finance skills and make a meaningful impact within the organisation.
