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CDD Manager

  • Location: London
  • Sector: Compliance
  • Salary: £50000 - £60000 per annum
  • Job type: Permanent
  • Date posted: 11/06/2019
  • Job reference: DB32788
This vacancy has now expired.

I am currently working with an international bank based in the city in the recruitment of an experienced CDD analyst to come onboard to manage a small team.

Responsibilities of the role include -

  • Support relationship managers to gather and ensure the timely collection of relevant CDD and KYC information
  • Assess the client risk and the level of due diligence needed for the client, enhanced, standard or simplified
  • Identification and escalation of Politically Exposed Persons associated with clients
  • Manage KYC alerts from the system where a client has been on-boarded or as a result of the daily screening process.
  • Quality Control of the CDD Analyst case files and communicate collaboratively the repairs to the case files

The successful candidate must have vast KYC / CDD experience plus experience working with clients from high risk jurisdictions. In return they are offering a salary between £50,000 and £60,000 plus excellent benefits and bonus.

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