CDD Officer at KPMG CI Ltd

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 35,000 - 50,000; Full time

Job summary

A global financial services firm is urgently seeking a compliance professional in the United Kingdom. You will be responsible for assessing client risk, advising teams, and ensuring robust compliance throughout the firm. The ideal candidate has at least 2 years of experience in client onboarding and AML/CFT. Strong attention to detail and stakeholder management skills are essential. This role offers a collaborative work environment and opportunities for career growth.

Qualifications

• Minimum 2 years experience in client onboarding with AML/CFT expertise.
• Strong attention to detail is essential.
• Ability to manage stakeholders effectively.

Responsibilities

• Assess client risk effectively.
• Advise engagement teams on compliance matters.
• Maintain comprehensive CDD records.
• Support regulatory compliance initiatives.

Skills

Client onboarding

AML/CFT

Stakeholder management

Attention to detail

Job description

Overview

We're seeking a compliance professional with at least 2+ years' experience in client onboarding and AML/CFT to join our Client Assessment Team.

Responsibilities

• Assess client risk
• Advise engagement teams
• Maintain CDD records
• Support regulatory compliance across the firm

Qualifications

• At least 2+ years' experience in client onboarding and AML/CFT
• Strong attention to detail
• Stakeholder management skills
• Knowledge of CDD processes and financial services regulation
• Experience across Crown Dependency islands (Guernsey/Jersey/Isle of Man) preferred

How to apply

If you are looking for that next step in your career within a globally-established, multi-jurisdictional firm that offers a collaborative working environment, please apply today or contact Kim Hamon at [e-mail] for more information.