Job Description

Our client is seeking an Assistant CDD Manager to play a key role in maintaining an effective internal control framework and managing risks.

In this position, you'll oversee Customer Due Diligence (CDD) processes, ensuring compliance and accuracy across Onboarding, Periodic, and Trigger Event requirements. You'll lead a team, provide guidance, and drive continuous improvement initiatives while ensuring an exceptional customer experience. If you're a proactive professional with a strong knowledge of CDD processes and a background in financial services, this is an excellent opportunity to advance your career in a dynamic, supportive environment.

If you would like more information please get in touch.