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    CDD & AML Officer - 12 Month Fixed Term Contract - London, United Kingdom - Knight Frank

    Knight Frank
    Knight Frank London, United Kingdom

    1 week ago

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    Description
    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 Street

    To 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.

    The ideal candidate will have experience of:


    • Degree qualification; or minimum of 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.

    The ideal candidate will be able to demonstrate the capability to:


    • 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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