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AML Officer Hybrid Working

4 months 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, Limited Partnerships.

You will be customer obsessed, inputting into and championing the CX and the brand.

We offer fantastic work culture and flexible working; Provide Client Due Diligence and Anti-Money laundering support at all global levels of the firm.


  • Communicate in writing with internal stakeholders as well as external clients.
  • Assist with the ongoing monitoring of clients.
  • Maintain up to date knowledge of relevant Client Due Diligence and Anti-Money laundering regulations.
  • Provide Client Due Diligence and Anti-Money laundering training support to new joiners.
or minimum of months experience in a reputable company providing dedicated CDD and AML support.

  • sanctions regimes and HMRC guidance for AML is desirable.
  • Demonstrable experience in CDD/AML.
  • Excellent experience in Microsoft office suite in particular, word and excel.
  • Experience using Third Party Client Due Diligence and Anti Money laundering screening tools.
Good time management and planning skills.
#LI-MM1#LI-Hybrid #1 #2