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CDD Officer

Merje Limited
South East London, London, United Kingdom
Competitive Salary
Closing date
Nov 25, 2021

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Job Role
Contract Type
Full Time
Level of qualification
Newly qualified, Qualified, CIMA
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CDD Officer required for a large UK Real Estate company based in London. You will be responsible for understanding end to end CDD reviews and to lead a small team of AML Analysts.



• As a CDD Officer, you will process client due diligence (CDD) checks and review and approve CDD checks carried out.

• Review and approve CDD cases completed by AML Analysts

• Complete CDD checks for clients and counterparties as per the firms UK procedures

• Obtain and review information for corporates and private individuals from relevant sources (e.g.

• Companies House) and determine further information requirements

• Provide advice and guidance to the AML processing team on complex and high-risk AML cases

• Liaising with RM's, their clients, and solicitors to complete CDD checks

• Ensure CDD checks are conducted within the time frames as per the firms UK procedures

• Completion of investigation and a resolution of sanctions screening alerts as required


• Five years in AML/CDD/KYC and two years' prior experience in a QA/sign-off CDD/KYC

• An understanding of all client types

• Knowledge of the Money Laundering Regulations 2017, The Proceeds of Crime Act 2002, Terrorism

• Act 2000, and JMLSG.

• Working knowledge of HMRC's AML guidance is desirable

This is an excellent role for someone who wants to be hands-on and lead a team.

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