Senior CDD & EDD Specialist - 12 Month FTC
Knight Frank(1 month ago)
About this role
Senior CDD & AML Officer role at Knight Frank on a one-year fixed-term contract based at the Baker Street head office. The position sits within the Financial Crime Compliance team and focuses on ensuring robust client due diligence and anti-money laundering controls across a range of corporate entities, funds and trusts. The role acts as a business partner to internal stakeholders to support compliant client onboarding and ongoing monitoring activities.
Required Skills
- KYC
- AML
- CDD
- Risk Assessment
- Sanctions Screening
- PEP Screening
- Due Diligence
- Microsoft Excel
- Client Onboarding
- Monitoring
+2 more
Qualifications
- Degree
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