Customer Due Diligence Specialist Role
The position of Customer Due Diligence Specialist is a critical role within our organization, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
As a CDD Specialist, you will oversee and monitor all KYC processes, including the training of new joiners and continuous improvement of team knowledge on applicable KYC rules. You will also be responsible for performing KYC analysis for complex cases to support customer requests.
Key responsibilities include:
* Ensuring compliance with AML/CFT and KYC rules
* Supporting, following up, and monitoring offshored activities
* Co-leading the weekly priority meeting
* Informing the Commercial/Sales Team on case status and keeping the case tracker updated
* Attending the monthly Quality Assurance meeting and cascading changes to ensure improvement on scoring
* Performing KYC controls on a quarterly basis
* Closing audit recommendations on KYC-related topics
* Preparing the annual Periodical Review planning and following up on progression/completion
Requirements include:
* Motor/Fleet industry experience desirable but not essential
* Banking and Financial services experience essential
* College degree in Law, Economics, Corporate Business, or Business Administration
* Experience with Microsoft Office applications
* Previous experience in compliance roles, particularly KYC or AML/CFT
* Strong organizational skills and ability to deliver results
* Excellent communication and attention to detail
* Ability to work independently and as part of a team
Benefits include:
* Pension scheme
* Bonus
* Discounted healthcare scheme
* 25 days' holiday
For more information, please refer to the job details below.