Cdd & Aml Officer - 12 Month Fixed Term Contract

5 months ago

London, United Kingdom Knight Frank Full time

Contract Type- Fixed Term Contract- Employment Type- Full-Time- Working Requirements- Dynamic Working- Hours- 9:30am to 5:30pm- Salary- Competitive- Division- Business Services- Location- 55 Baker StreetTo 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 Partnerships.

You will play a critical role in ensuring our customers receive an outstanding Knight Frank experience. You will be customer obsessed, inputting into and championing the CX and the brand.

You will be a highly motivated, pro-active, and collaborative individual. Comfortable working in a fast-paced environment which is target driven. Someone who is a safe pair of hands with outstanding craftsmanship to establish Design best practice in the organisation.

Our customers, clients and advisors need to be supported by the very best compliance professionals and this could be you.

We offer fantastic work culture and flexible working; this could be the role for you.

**Responsibilities**
- Support the team in the onboarding process of individuals who are looking to buy, sell or let a residential property in the United Kingdom.
- Conduct Politically Exposed Persons, Sanctions, and adverse media checks.
- Work within a service level agreement and target driven environment.
- 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.
- Collaboratively work with the UK team to deliver exceptional service to the business.
- Provide Client Due Diligence and Anti-Money laundering training support to new joiners.
- Degree qualification; or minimum of 12 - 18 months experience in a reputable company providing dedicated CDD and AML support.
- Working knowledge of Money Laundering Regulations 2017; The Proceeds of Crime Act 2002; Terrorism Act 2000; Joint Money Laundering Steering Guidance; 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.
- Communicate effectively - both written and oral
- Excellent attention to detail.
- They will be very well presented, have a clear, confident speaking voice.
- Good time management and planning skills.

LI-MM1 **#LI-Hybrid **#1 #2

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.

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