About FCS ComplianceFCS Compliance is a specialist compliance consultancy supporting regulated firms across the UK. We''re best known for our work in the property sector, helping estate and letting agencies apply practical, risk-based AML controls-from policies and firm-wide risk assessments through to training, advisory support, and CDD file reviews.We focus on clear advice, high standards, and documentation that stands up to regulatory scrutiny. Much of our work is time-sensitive and transaction-led, where strong judgement matters as much as technical knowledgeThe roleYou''ll deliver end-to-end CDD across a broad range of customer types and ownership structures. This is a hands-on role for someone who can analyse risk, navigate imperfect information, and produce clear, audit-ready write-ups.Nice to have (not essential): an understanding of how UK residential transactions work in practice (stages, key parties, typical funding routes) and the pace of live mattersWhat you''ll be doing• Completing CDD/KYC on individuals (IDandV, address verification, risk factors, file notes).• Undertaking CDD on UK and overseas corporates, including registry research where available, mapping ownership/control, and identifying/verifying UBOs.• Reviewing complex structures (layered entities, offshore, nominees, trusts) and evidencing reasonable verification steps.• Running and assessing PEP/sanctions screening and adverse media checks; escalating potential matches appropriately.• Requesting and ..... full job details .....