AML Compliance Officer – Drive KYC, CDD & Risk Oversight

CBC Recruitment Solutions; England; Hybrid; GBP 45,000 - 70,000; Full time

Job summary

CBC Recruitment Solutions is seeking an AML Compliance Officer for a role based in Surrey. You will support the AML team, perform CDD/KYC on customers and suppliers, and coordinate with the Deputy MLRO to manage money-laundering risk.

Responsibilities include supplier due diligence, escalations to group compliance, and maintaining KPIs and the PEP register; you will work closely with Sales and risk teams to ensure ongoing compliance across portfolios.

Qualifications

• Experience performing CDD/KYC and supplier due diligence.
• Knowledge of AML regulations and risk assessment processes.
• Ability to liaise with the MLRO and other teams.
• Experience with KPI reporting and maintaining PEP registers.

Responsibilities

• Carry out day-to-day CDD/KYC checks.
• Perform KYC on suppliers and research using World-Check and FORCES.
• Escalate transactions and liaise with HO Compliance as required.
• Maintain PEP register and periodic client reviews.

Skills

CDD/KYC

Regulatory reporting

AML policies

Stakeholder liaison

Education

Bachelor's in Finance/Law

Tools

World-Check

FORCES

CRM systems

Job description

CBC Recruitment Solutions is seeking an AML Compliance Officer for a role based in Surrey. You will support the AML team, perform CDD/KYC on customers and suppliers, and coordinate with the Deputy MLRO to manage money-laundering risk.

Responsibilities include supplier due diligence, escalations to group compliance, and maintaining KPIs and the PEP register; you will work closely with Sales and risk teams to ensure ongoing compliance across portfolios.