Responsibilities
* Complete CDD checks for Savills UK clients and counterparties in accordance with Savills UK procedures using compliance systems, logs and files.
* Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.
* Liaise with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further information where available from public sources is insufficient.
* Ensure CDD checks are conducted within the time frames and comply with Savills UK procedures and compliance priorities.
* Maintain systems for completed CDD checks and follow up on incomplete checks.
* Complete ongoing CDD in accordance with the client's risk rating, including processing of compliance system alerts.
* Investigate and resolve PEP reviews and sanctions screening alerts as required.
* Complete peer reviews in accordance with self sign-offs and risk assessment protocols.
* Other duties as assigned.
* Occasional travel between Savills offices may be required.
Qualifications
* Proven track record of working to deadlines in an office environment.
* Strong administration, research and problem‑solving experience.
* Excellent communication skills, both verbal and written.
* High attention to detail, organisational skills and workload prioritisation.
* Proficient in Microsoft Word, Excel and Outlook.
* Self‑starter who relishes challenges and strives for the best.
* Focused: commits to challenging goals and delivers consistently against these.
* Strong team player: builds relationships and consults with others, quickly establishing trust and credibility.
* A working knowledge of HMRC's AML guidance is desirable.
Benefits
Generous holiday entitlement, which increases throughout your career as you progress through job levels or reach service milestones.
Health and wellbeing benefits: Virtual GP, Digital Health, Private Medical Scheme and mental health support.
Flexible working options to support a healthy work‑life balance.
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