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AML Compliance Officer
2 months ago
Knight Frank is seeking a highly skilled CDD & AML Officer to join our UK compliance team. As a key member of our team, you will be responsible for conducting due diligence on various entities, including individuals, UK companies, overseas companies, trusts, funds, and limited partnerships.
Key Responsibilities:- Implement CDD on-boarding process, including sanctions checks and verifications in accordance with established procedures
- Apply technical knowledge of onboarding less complex entity types such as individuals and simple private limited companies
- Provide CDD and AML support to all levels of stakeholders across the firm and external clients
- Assist with the ongoing monitoring of clients
- Maintain up-to-date knowledge of relevant CDD and AML regulations
- Contribute to the continuous improvement of the central CDD function
- Degree qualification; or minimum of 6 months experience in a reputable company providing dedicated CDD and AML support
- ICA certificate in AML, Financial Crime or Compliance
- 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
- Experience using Third Party Client Due Diligence and Anti Money laundering screening tools
Knight Frank is committed to creating an inclusive, diverse and equitable workplace. We welcome applications from all individuals and provide equal opportunities for everyone. We also offer reasonable adjustments to ensure all candidates have a fair chance during the recruitment process.
