KYC/CDD & AML Risk Specialist - Data Management

Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. The role involves on-boarding processes, KYC data collection, and maintaining client files. Candidates should possess professional qualifications in AML/CDD, exceptional organisational and communication skills, and proficiency in MS Office. The role demands a strong attention to detail and the ability to manage numerous responsibilities efficiently. This position is crucial for ensuring compliance with regulatory standards in an international banking context.