We are looking for Senior Customer Due Diligence (CDD) and Anti-Money Laundering (AML) support advisor to join our Operations and Risk department based at out Baker Street Head Office.
Our Operations and Risk department provide support across our UK offices, in the CCD and AML role you provide knowledge support on the Money Laundering Regulations along with other key relevant regulations.
You will also facilitate the CDD onboarding process including sanctions checks and verification.
As a Senior CCD and AML Support Officer, you will be responsible for :
You will be degree educated with at least 18 months experience providing dedicated CDD and AML support. You will have a working knowledge of the relevant regulations, sanctions and HMRC regulations.
Additionally, you will have experience of third party CDD or client-on-boarding screening tools. You will have excellent attention to detail and strong communication skills.
You will be confident, organised and motivated.