Operational Performance Manager to join our ever evolving Enterprise Customer Due Diligence (CDD) team and help shape the future... of global commerce. About the role As a CDD Operational Performance Officer, you’ll play a key role in strengthening our CDD...
- Financial Crime (CDD) Technology and MI Manager UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days... weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information...
of the wider integration programme, and will provide dedicated subject matter expertise to ensure financial crime operational.... Working closely with Product, Technology, Transformation, Analytics and operational teams, the role will support solution...
misused for business purposes and the up-and-coming Customer Due Diligence Validation & Outliers (CDD V&O) team... and evolving operations, including supporting the continued build-out of the CDD V&O function, you will help ensure investigations...
with relevant authorities. Develop MI and KPIs covering financial crime risk, onboarding, client due diligence and operational... performance. Identify opportunities to improve KYC, screening and compliance technology, systems and processes. Design...
and operational performance. Identify opportunities to improve KYC, screening and compliance technology, systems and processes.... Excellent understanding of KYC, CDD, client onboarding, sanctions and financial crime risk. The confidence and credibility...