Customer Due Diligence Team Lead

Overview

Team lead responsible for overseeing customer due diligence processes and compliance.

Ideal candidate has 5+ years in CDD within wholesale financial services and strong knowledge of financial crime regulations.

Locations

• United Kingdom, England, London

Requirements

• 5 years of CDD experience
• Solid understanding of financial crime legislation
• Experience onboarding complex clients
• Excellent analytical skills
• Strong communication skills
• Proficiency in Microsoft Office
• Experience with screening software

Responsibilities

• Supervise CDD documentation reviews
• Conduct counterparty outreach
• Screen for financial crime alerts
• Allocate counterparty risk ratings
• Suggest enhancements to CDD processes
• Provide updates on CDD reviews
• Guide CDD team members
• Approve KYC files

Benefits

• Competitive compensation
• Company equity
• Pension
• Parental leave
• Medical insurance
• Dental insurance