Contract AML / CDD Professional - 6 months

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

Contract AML / CDD Professional - 6 months

Our client is seeking an experienced person for a temporary contract opportunity within their Client Alignment Programme for an AML / CDD Professional. This role, which is an initial 6-month contract, focuses on the alignment and review of a recently onboarded book of business. The primary responsibility will be to assess client records and ensure compliance with Anti-Money Laundering (AML) and regulatory obligations, identifying any gaps in due diligence documentation and facilitating necessary remediation actions.

Job Duties:

• Assess client records to ensure compliance with AML and regulatory obligations.
• Identify documentation and information gaps during reviews.
• Support remediation activities as required.
• Conduct thorough reviews of Client Due Diligence (CDD) and AML procedures.
• Evaluate Know Your Customer (KYC) documentation for private clients, trusts, companies, foundations, and other legal entities.
• Understand and analyse Trust and Company structures, including complex ownership and control arrangements.
• Manage a high volume of file reviews while maintaining excellent attention to detail.

Job Requirements:

• Strong experience in Client Due Diligence (CDD) and AML reviews.
• Solid understanding of Trust and Company structures.
• Proven experience reviewing KYC documentation for diverse client types.
• Knowledge of AML, sanctions, and regulatory requirements within the financial services sector.
• Excellent attention to detail and the ability to work independently.
• Previous experience in wealth management, trust and corporate services, private banking, or fiduciary services is highly beneficial.

What You’ll Love:

Our client offers a dynamic working environment where you can apply your expertise in a meaningful way, contribute to compliance efforts, and enhance your professional development. This role presents an opportunity to work within a supportive team focused on maintaining high standards of client service and regulatory adherence.