, together. Learn more about what sets us apart . About The Role Knight Frank is looking to hire a Senior CDD & AML Officer... Senior CDD/AML Officer to join our Compliance team. This role is pivotal in ensuring robust client due diligence (CDD...
suite of credit products. As the Compliance Lead Officer for our embedded finance and invoice finance products... policies to create tailored, fit-for-purpose strategies for KYC, AML, transaction monitoring, and regulatory engagement...
Job Description: Are you an experienced financial crime compliance professional ready to take on a senior leadership...-money laundering framework oversight, including AML/CFT, sanctions, KYC/EDD, and transaction monitoring. Prior exposure...
on identified suspicious client and client’s transactions and report to KYC/AML compliance officer.... looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the...