AML CDD Specialist KYC & Trusts
Listed on 2026-11-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Location: Jersey Marine
Itchy Feet is seeking an experienced AML/CDD professional for a 6-month contract to review and align a recently onboarded client book against AML and regulatory obligations. You will assess client records, identify gaps in due diligence, and drive remediation, with a focus on KYC for private clients, trusts, companies, and other entities, ensuring high attention to detail in a wealth management context.
Strong independence, regulatory knowledge, and ability to manage high volumes of reviews is
The following opening is for a Contract AML CDD Specialist KYC & Trusts with Itchy Feet.
We are looking to fill the Contract AML CDD Specialist KYC & Trusts position at Itchy Feet in Jersey Marine, Wales, United Kingdom.
The Contract AML CDD Specialist KYC & Trusts role at Itchy Feet is now open for applications in Jersey Marine, Wales, United Kingdom.
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