Customer Due Diligence Specialist - £1000 per day
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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.