Company: SelectRecruitment.je
Location: Jersey Marine
Job Description:
SelectRecruitment.je is seeking an AML/CDD specialist for an initial 6-month fixed-term contract in the UK. The role focuses on reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, and corporate entities.
The ideal candidate will have strong CDD/AML file review experience and familiarity with trust structures. Experience in fiduciary, wealth management or private banking is highly beneficial.
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Posted: November 1st, 2026