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CDD Manager, Corporate Banking

Employer
c james
Location
UK
Salary
Competitive
Closing date
29 Oct 2021

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Sector
Accountancy
Salary Band
Annual, £60,000 - £69,999
Contract Type
Permanent
Hours
Full Time
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Responsibilities:
  • Lead an assigned team within the CDD and onboarding unit, checking work and guiding junior members of staff.
  • Analyse data and client documentation, ensuring client risk profile falls within the bank's internal procedures.
  • Review and approve high risk accounts, escalating to senior staff where necessary.
  • Work closely with compliance department on key regulatory issues.
  • Complete and return MIFID II classification.

Skills & Experience:
  • Experience within the CDD/onboarding department within a bank.
  • Strong knowledge of AML procedures.
  • Strong presentation and communication skills.
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