Diligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The... Senior CDD & AML Officer provides daily support to UK offices as part of centralised CDD & AML team. Knowledge of the Money...
Knight FrankRole Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring... Earners in order to keep CDD and risk assessments on client files up to date. Assist with any other AML Compliance related...
Baker McKenzie