AML Compliance Officer – Drive KYC, CDD & Risk Oversight
Listed on 2026-09-17
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Finance & Banking
Regulatory Compliance Specialist
CBC Recruitment Solutions is seeking an AML Compliance Officer for a role based in Surrey. You will support the AML team, perform CDD/KYC on customers and suppliers, and coordinate with the Deputy MLRO to manage money-laundering risk.
Responsibilities include supplier due diligence, escalations to group compliance, and maintaining KPIs and the PEP register; you will work closely with Sales and risk teams to ensure ongoing compliance across portfolios.
This opportunity is for the AML Compliance Officer – Drive KYC, CDD & Risk Oversight role at CBC Recruitment Solutions.
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This posting is for the AML Compliance Officer – Drive KYC, CDD & Risk Oversight role at CBC Recruitment Solutions, based in England, United Kingdom.
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