6-Month Contract: AML/CDD Specialist for Private Clients

Itchyfeet; United Kingdom; On-site; GBP 42,000 - 64,000; Full time

Job summary

Itchyfeet is seeking a Contract AML / CDD Professional for a 6-month assignment in the United Kingdom. The role focuses on aligning and reviewing a book of business to ensure AML and regulatory compliance.

You will assess client records, identify gaps in due diligence, and facilitate remediation, with emphasis on KYC reviews for private clients and entities. Candidates should have solid AML/CDD experience, knowledge of Trust and Company structures, and the ability to work independently in a

Qualifications

• Experience conducting Client Due Diligence (CDD) reviews.
• Solid understanding of AML rules and regulatory obligations.
• Ability to evaluate KYC documentation for diverse client types.
• Strong attention to detail and ability to work independently.

Responsibilities

• Assess client records to ensure AML and regulatory compliance.
• Identify documentation gaps during reviews and support remediation.
• Review CDD and AML procedures thoroughly.
• Evaluate KYC documentation for private clients, trusts, companies and foundations.
• Understand Trust and Company structures and ownership arrangements.
• Manage a high volume of file reviews with meticulous accuracy.

Skills

CDD experience

AML knowledge

Regulatory compliance

Attention to detail

Independent worker

Job description

Itchyfeet is seeking a Contract AML / CDD Professional for a 6-month assignment in the United Kingdom. The role focuses on aligning and reviewing a book of business to ensure AML and regulatory compliance.

You will assess client records, identify gaps in due diligence, and facilitate remediation, with emphasis on KYC reviews for private clients and entities. Candidates should have solid AML/CDD experience, knowledge of Trust and Company structures, and the ability to work independently in a