Deputy Head of CDD
On-site
Core
Oversees implementation and management of client due diligence (CDD) processes to ensure adherence to anti-money laundering and compliance standards.
Role type
Senior compliance manager (CDD/KYC)
Builds
Client verification procedures and risk mitigation measures
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC/CDD procedures, on-site client due diligence, banking regulatory compliance, risk mitigation, staff supervision, regulatory liaison
Preferred skills
Banking environment experience, bankwide policy knowledge
Responsibilities
Oversee client due diligence procedures, supervise on-site CDD activities, maintain KYC documentation, liaise with regulatory bodies
Seniority
Senior, hands-on IC