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Customer Due Diligence Specialist

Titel: Customer Due Diligence Specialist
Vertragsart: Contract
Location: Peterborough, Cambridgeshire
Branche:
Gehalt/Honorar: £700 - £1000 per day
Beginn: ASAP
Laufzeit: 6 Months
Ref: HBI00154_1551693372
Name des Kontakts: Helen Bilsborough
Kontakt via E-mail: Helen.Bilsborough@ojassociates.com
Veröffentlicht am: seit 3 Monaten

Stellenbeschreibung

Oliver James Associates are working with an established financial services client based in Peterborough who is looking to appoint a CDD Specialist onto a 6-month commercial lending project.

Oliver James Associates are working with an established financial services client based in Peterborough 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.