Contract AML / CDD Professional - 6 months

Our client is seeking an experienced person for a temporary contract opportunity within their Client Alignment Programme for an AML / CDD Professional. This role, which is an initial 6-month contract, focuses on the alignment and review of a recently onboarded book of business. The primary responsibility will be to assess client records and ensure compliance with Anti-Money Laundering (AML) and regulatory obligations, identifying any gaps in due diligence documentation and facilitating necessary remediation actions.

Job Duties:

• Assess client records to ensure compliance with AML and regulatory obligations.
• Identify documentation and information gaps during reviews.
• Support remediation activities as required.
• Conduct thorough reviews of Client Due Diligence (CDD) and AML procedures.
• Evaluate Know Your Customer (KYC) documentation for private clients, trusts, companies, foundations, and other legal entities.
• Understand and analyse Trust and Company structures, including complex ownership and control arrangements.
• Manage a high volume of file reviews while maintaining excellent attention to detail.

Job Requirements:

• Strong experience in Client Due Diligence (CDD) and AML reviews.
• Solid understanding of Trust and Company structures.
• Proven experience reviewing KYC documentation for diverse client types.
• Knowledge of AML, sanctions, and regulatory requirements within the financial services sector.
• Excellent attention to detail and the ability to work independently.
• Previous experience in wealth management, trust and corporate services, private banking, or fiduciary services is highly beneficial.

What You’ll Love:

Our client offers a dynamic working environment where you can apply your expertise in a meaningful way, contribute to compliance efforts, and enhance your professional development. This role presents an opportunity to work within a supportive team focused on maintaining high standards of client service and regulatory adherence.

Could this be the right opportunity for you? If this opportunity sounds right for you, we’d love to hear from you. Our friendly and experienced recruitment team is here to answer your questions, offer guidance, and support you throughout the process. Simply submit your CV in confidence, and our Candidate Manager will arrange for one of our consultants to get in touch to organise an initial meeting, either face to face, via Microsoft Teams, or by telephone, whichever suits you best. We look forward to getting to know you and learning more about what you’re looking for.