This job has expired

CDD Officer

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

View more

Job Role
Other
Salary Range
United Kingdom - GBP - £
Sector
Finance
Contract Type
Permanent
Hours
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.

Primary

Responsibilities:


• 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

Requirements:


• 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.


This job was originally posted as www.totaljobs.com/job/95207701
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