AML/CDD Remediation Analyst – 6-Month Contract

SelectRecruitment.je; Jersey Marine; On-site; GBP 92,000 - 166,000; Full time

Job summary

SelectRecruitment.je is seeking an AML/CDD specialist for an initial 6-month fixed-term contract in the UK. The role focuses on reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, and corporate entities.

The ideal candidate will have strong CDD/AML file review experience and familiarity with trust structures. Experience in fiduciary, wealth management or private banking is highly beneficial.

Qualifications

• Strong CDD and AML file review experience.
• Solid understanding of trust and company structures.
• Background in fiduciary, wealth management or private banking is advantageous.

Responsibilities

• Review a recently onboarded book of business and identify gaps in CDD/KYC documentation across private clients, trusts, companies and other entities.
• Remediate gaps in CDD/KYC documentation to align with AML standards.
• Assist in understanding trust and corporate structures and maintain high attention to detail.

Job description

SelectRecruitment.je is seeking an AML/CDD specialist for an initial 6-month fixed-term contract in the UK. The role focuses on reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, and corporate entities.

The ideal candidate will have strong CDD/AML file review experience and familiarity with trust structures. Experience in fiduciary, wealth management or private banking is highly beneficial.