Senior Anti-Money Laundering Officer - #1777976

At KFH we are looking for a senior AML officer to join our Group Compliance team in Wimbledon.

Are you experienced in an anti-money laundering role, and have a strong understanding of the real estate sector? Do you have experience in forming and developing great relationships with customers and colleagues? We’re looking for an individual that can collaborate with others, share their knowledge and skills. At KFH we are continuously looking for opportunities to improve and are looking for a senior AML officer to bring new thinking and embrace our legacy.

At KFH, with over 60 branches across the capital we are London’s largest independent property services groups, and we are growing! As one of London’s leading property services groups we offer a range of property services including block management, commercial, residential, and financial services. We manage over 15,000 residential and commercial units in different mixed-use schemes across 130 locations in London, with a combined portfolio worth £10 billion. In addition to this, we have one of the largest teams of qualified chartered surveyors and valuers in London and provide a whole range of services for corporate and private clients. Our employees are at the heart of our business and help to drive our success by supporting each other and providing exceptional service with care in order to achieve the right results with integrity. We pride ourselves on working in collaboration and valuing experience as well as encouraging new thinking.

You will report into our Director of Group Compliance.

Responsibilities of a senior AML officer include:

• Maintain the Group anti-money laundering process and procedures and ensure implementation across the business, in line with HMRC rules and guidance
• Stay abreast of developments within AML and ensure these are reflected in the group risk assessment, controls, and procedures
• Take responsibility for compliance oversight and monitoring of AML processes and systems
• Oversee the KYC onboarding process of new clients providing support to stakeholders where required
• Identify and assist with the onboarding of complex ownership structures
• Provide support to colleagues on more complex client profiles
• Monitor the UK sanctions register and ensure databases are reviewed regularly for any changes
• Oversee the operation of any electronic anti-money laundering system
• Deliver face-to-face anti-money laundering training on a regular basis
  
  
  

At KFH we are looking for a senior AML officer with in-depth knowledge of relevant AML regulations, an individual that offers outstanding communication, and someone who is passionate about delivering excellent customer service to our colleagues whilst achieving the right results, and enhancing our reputation.

Each year we celebrate success by hosting a companywide Awards Ceremony, also we have many seasonal social events throughout the year. We also have regular involvement with our chosen London-based charity, London Youth. Activities vary from cake sales to Tough Mudder to marathons and we encourage our employees to participate. We pride ourselves in fantastic customer service, exceptional communication and delivering the right results.

KFH is an equal opportunity employer. We are committed to creating a diverse and inclusive environment for all employees.

KFH. People. We get it.

Click here to see all our company benefits, including additional earning potential and discounts.

Impressive rewards. Excellent career progression. Uncapped commission potential. These are just some of the things that inspire our people to start a career at KFH – and why they stay.

With a reputation as one of London’s leading property services groups and a network of 60 branches, we have a wide range of roles for talented and driven individuals across our ten divisions.