Customer Due Diligence Specialist - £1000 per day


Premium Job From BCT Resourcing

Recruiter

BCT Resourcing

Listed on

4th March 2019

Location

Bradford

Salary/Rate

£700 - £1000

Type

Contract

Start Date

2019-03-04

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Customer Due Diligence Specialist

West Yorkshire

£700 - £1000 per day

We are working with an established financial services client based in West Yorkshire who is looking to appoint a CDD Specialist onto a 6-month commercial lending project. You will be responsible for establishing a new team within Financial Crime including rolling out policies, procedures and training around CDD.

Responsibilities include;

* Establishing a new team within the financial crime function of up to 20 people

* Creation and implementation of effective and efficient CDD procedures for lending products

* Assess financial crime risk and establish how the level of due diligence required is identified

* Identify processes and procedures within a new team around the identification and escalation of high-risk clients

* Establish standards, policies and procedures within CDD

* Provide ongoing training around all the above to the team and relevant stakeholders

Skills required;

* Previous experience in establishing CDD teams within a business is essential

* Expert knowledge around CDD and EDD requirements for lending products

* Proven ability to manage, mentor and train staff

If this role is of interest, please apply online to be considered.

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