Director - Head of CDD
Director - Head of CDD- will be responsible for
- Providing leadership to the management team for the day to day running of the Client Onboarding function, requiring AML/KYC technical expertise, sound decision making, risk awareness, and management capability.
- Work closely with front office teams to increase efficiency and enhance customer experience throughout the onboarding journey.
- Transition the current onboarding operating model to a fully integrated in house model,creating appropriate governance and management information (MI) to support the function.
- Provide leadership for the provision of EMEA wide support,
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