Partner, Head of CDD, EDD and Customer Screening
Knight Frank(1 month ago)
About this role
A Partner, Head of CDD, EDD and Customer Screening at Knight Frank is the senior compliance leader focused on financial crime governance across the firm. The role is based within a global independent real estate consultancy headquartered in London and acts as the firm's subject matter expert with regulators, industry bodies, and clients.
Required Skills
- CDD
- EDD
- Screening
- AML
- Sanctions
- Risk Management
- Stakeholder Management
- Team Leadership
- Regulatory Knowledge
- Due Diligence
+2 more
Qualifications
- ACAMS
- ICA
- Degree in AML or Financial Crime
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