Contract - AML/CDD Remediation Analyst

SelectRecruitment.je; Jersey Marine; Presencial; GBP 92.000 - 166.000; Jornada completa

Descripción de la vacante

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.

Formación

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

Responsabilidades

• 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.

Descripción del empleo

Are you an AML/CDD specialist looking for a fixed term contract? If so, we have the opportunity for you!

Our client is seeking an experienced AML/CDD professional to join them on an initial 6-month contract where you will play a key part in reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, companies and other entities.

The ideal candidate will have strong CDD and AML file review experience, a solid understanding of trust and company structures and a sharp eye for detail. A background in trust and corporate services, fiduciary, wealth management or private banking would be highly beneficial.

If you ve got the skills required and looking for a contract role, then we d love to hear from you!