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Assistant CDD & AML Officer

Date: 17-Nov-2020

Location: London, GB, W1U 8AN

Company: Knight Frank

Reference No 9190 
Job Title Assistant CDD & AML Officer 
Type Permanent 
Salary Range Competitive
Division Business Services 
Sub Division Business Services 
Department Risk & Compliance (10000663) 
Location 55 Baker Street 

 

Based at our Global HQ at Baker Street, our Operations & Risk team is looking to recruit an Assistant CDD & AML Officer who will assist with the CDD on-boarding process, including sanctions, PEP and adverse news checks and verification. You will be responsible for providing CDD/AML support to all levels of the firm, as well as providing training in various settings. The ideal candidate will have and be able to maintain up-to-date knowledge of relevant CDD and AML regulations.

 

The ideal candidate will be degree qualified and must have a minimum of 1 years’ experience within a professional or financial services business. You will have excellent written communication skills as well as being well presented, and you must be able to demonstrate experience in CDD/AML and have dealt with both private and commercial clients.

 

 

To view other vacancies within the Knight Frank Group click here.