CDD & AML Administrator

2 weeks ago

London, Greater London, United Kingdom Workingmums Full time

Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices.

We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896, Knight Frank now comprises a global network of over 20,000 people in 600+ Offices across 50 Territories.

Role:

The Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Administrator will provide daily support to the team. The candidate will be able to demonstrate excellent administration skills, ability to multi-task and remain calm under pressure.

They will have a "hands on" attitude and take pride in the presentation of their work. Excellent analytical skills are required as the role includes facilitating the CDD on-boarding process, reviewing documentation and making risk-based decisions in accordance with established procedures. Excellent communication skills with the ability to provide verbal and written advice in a timely, clear and concise manner to both internal and external clients are important.

Responsibilities:

  • Updating database(s) with CDD data and ensuring the data is accurate.
  • Allocation of new instructions to CDD/AML Officers ensuring working is moving in and out of the department.
  • Reviewing files on documentation provided to do an initial gap analysis to provide a swift response to the business.
  • Preparation and distribution of weekly status reports for management and offices.
  • Preparing agendas and minutes for team meetings.
  • Email management of CDD team group inbox.
  • Preparing presentations using PowerPoint.
  • Emailing and speaking to clients on the phone who are not completing their AML checks
  • Signing off a minimum of 20 simple CDD instructions a week.
  • Liaising with all departments across the business to ensure anything under offer is registered with the CDD team on the power BI
  • Organisation of meetings.
  • Providing research support.

Key Experience Required:

  • Knowledge of the Money Laundering Regulations 2017, Proceeds of Crime Act 2002, Terrorism Act 2000 and the Criminal Finance Act 2017 and their application for CDD and AML.
  • Knowledge of the "HMRC Guidance for Estate Agents – Money Laundering" (preferred)
  • 1 year+ experience in an administrative role.
  • Experience of working in a project office support role (preferred)
  • Excel (Advanced), Powerpoint, Word, Databases, Outlook

#LI-SO1

Please note: this is a Direct Search led by Knight Frank. Applications from recruitment agencies will not be accepted nor will fees be paid for unsolicited CVs, even if provided by PSL agencies.

#J-18808-Ljbffr

  • CDD & AML Administrator

    2 weeks ago

    London, Greater London, United Kingdom Knight Frank LLP Full time

    Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices. We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

  • CDD & AML Administrator

    2 weeks ago

    London, Greater London, United Kingdom Knight Frank LLP Full time

    Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices.We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

  • CDD & AML Administrator

    2 weeks ago

    London, Greater London, United Kingdom Knight Frank Full time

    Contract Type Permanent Employment Type Full-Time Working Requirements Dynamic Working Hours 9:30am to 5:30pm Salary Competitive Division Business Services Location 55 Baker Street Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices. We are the world's leading...

  • CDD & AML Administrator

    3 weeks ago

    London, Greater London, United Kingdom Knight Frank LLP Full time

    Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices.We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

  • Aml Administrator

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    This is a new opportunity for an AML Administrator to work for a Financial Services business is the City if London reporting into a team based offsite. The AML Administrator will assist the AML Manager with Transaction monitoring, CDD/EDD. Excel skills areimperative for this role.Client DetailsThe client is an Investment Management business based in the City...

  • Aml Specialist

    2 weeks ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    Job Reference:JODate Posted: 16 November 2023 Recruiter: Ryder Reid Legal Location: City of London, London Salary: £38,000 to £41,000 Sector: Risk & Compliance Job Type: Permanent Work Hours: Full TimeOur global law firm client has an exciting new opportunity for an Anti-Money Laundering (AML) Specialist to join their London office. The Anti-Money...

  • AML Analyst

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling...

  • AML Analyst

    4 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling...

  • AML Analyst

    4 weeks ago

    England, London, City of London, London, Central London, United Kingdom Jameson Legal. Full time

    This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

  • AML Monitoring Analyst

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling...

  • AML Officer

    2 weeks ago

    London, Greater London, United Kingdom Knight Frank LLP Full time

    To complete Client Due diligence and Anti-Money laundering checks on clients and counterparties Knight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including, but not restricted to individuals, UK companies, Overseas Companies, Trusts, Funds, Limited Partnerships. You will be customer obsessed,...

  • AML Officer Hybrid Working

    2 weeks ago

    London, Greater London, United Kingdom Workingmums Full time

    CDD & AML Officer - 12 Month Fixed Term Contract To complete Client Due diligence and Anti-Money laundering checks on clients and counterparties Knight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including, but not restricted to individuals, UK companies, Overseas Companies, Trusts, Funds,...

  • Aml Transformation Lead

    2 weeks ago

    London, Greater London, United Kingdom Barclays Full time

    AML Transformation LeadLondon, Glasgow, NorthamptonAs a Barclays AML (anti-money laundering) Transformation Lead, you will report to either the Head of Financial Crime FIG or the Head of Global KYC as there are two headcounts. You will lead the development of policy, guidance and procedure defining requirements for CDD and EDD, including High Risk...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time

    Job Description An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key...

  • CDD & AML Officer - 12 Month Fixed Term Contract

    2 weeks ago

    London, Greater London, United Kingdom Knight Frank LLP Full time

    To complete Client Due diligence and Anti-Money laundering checks on clients and counterparties ABOUT KNIGHT FRANK ABOUT THE ROLE Knight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including, but not restricted to individuals, UK companies, Overseas Companies, Trusts, Funds, Limited...

  • CDD Specialist

    2 weeks ago

    London, Greater London, United Kingdom Metro Bank Plc Full time

    We have been awarded the "" At Metro Bank, people come first – is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a and to find the very best person for the job, we always look across a wide range of diverse . What you will do: • Undertake CDD/ODD case work on...

  • AML/KYC - policy

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    AML/KYC - policy Employer Location England, London, City of London Salary - per annum + up to £40,000 Closing date 21 Jun 2024 Sector Salary band , Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company My client is a Global bank which operates worldwide, providing a wide range of services such as...

  • CDD & AML Officer - 12 Month Fixed Term Contract

    4 weeks ago

    London, Greater London, United Kingdom Knight Frank LLP Full time

    To complete Client Due diligence and Anti-Money laundering checks on clients and counterpartiesABOUT KNIGHT FRANKABOUT THE ROLEKnight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including, but not restricted to individuals, UK companies, Overseas Companies, Trusts, Funds, Limited Partnerships.You...

  • AML/KYC - policy

    2 weeks ago

    London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new companyMy client is a Global bank which operates worldwide, providing a wide range of services such as savings accounts, loans, credit cards, and investment opportunities. With a significant presence in major financial centers, it plays a crucial role in facilitating international transactions and supporting economic growth. Your new roleDevelop and...

  • KYC/ AML Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    KYC/ AML Analyst – 5 DAYS IN THE OFFICE – MUST HAVE CORPORATE BANKING THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Collation of all appropriate documents for the onboarding or review of corporate and individual customers. Ensure that beneficial ownership is clearly established with...