About the role
Lead and develop a team of CDD analysts in a banking environment, overseeing customer due diligence, AML/KYC compliance, and process improvements while collaborating with compliance and risk functions.
BankingOnsite
Key Responsibilities
- Lead, mentor, and develop a team of CDD analysts.
- Allocate tasks and monitor progress of CDD reviews and investigations.
- Conduct regular performance reviews and provide training on regulatory requirements and internal processes.
- Ensure accurate execution of CDD activities including risk assessments, client background checks, and identity verification.
- Ensure adherence to AML and KYC regulations and internal policies.
- Handle complex or escalated CDD cases, including SARs and high‑risk clients.
Requirements
- Bachelor's Degree in a related discipline.
- Relevant banking experience in KYC and/or AML.
- Meticulous and excellent time management skills.
- Team player with strong people skills, driven and independent.
- Ability to meet deadlines and work under pressure.