Contract AML CDD Specialist KYC & Trusts

Itchy Feet; Jersey Marine; Presencial; GBP 38.000 - 54.000; Jornada completa

Descripción de la vacante

Itchy Feet is seeking an experienced AML/CDD professional for a 6-month contract to review and align a recently onboarded client book against AML and regulatory obligations. You will assess client records, identify gaps in due diligence, and drive remediation, with a focus on KYC for private clients, trusts, companies, and other entities, ensuring high attention to detail in a wealth management context.

Strong independence, regulatory knowledge, and ability to manage high volumes of reviews is

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

CDD reviews

AML compliance

KYC documentation

Trust and company structures

Regulatory requirements

Attention to detail

Independent work

Descripción del empleo

Itchy Feet is seeking an experienced AML/CDD professional for a 6-month contract to review and align a recently onboarded client book against AML and regulatory obligations. You will assess client records, identify gaps in due diligence, and drive remediation, with a focus on KYC for private clients, trusts, companies, and other entities, ensuring high attention to detail in a wealth management context.

Strong independence, regulatory knowledge, and ability to manage high volumes of reviews is