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Customer Due Diligence Specialist

Location: West Yorkshire, England
Salary: £700 - £1000 per day
Posted: 20 days ago
Contract Type: Contract
Industry: Compliance & Financial Crime
Contact Name: Helen Bilsborough
Contact Email: Helen.Bilsborough@ojassociates.com

Helen Bilsborough

Delivery Consultant

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Customer Due Diligence Specialist

Oliver James Associates 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.

Oliver James Associates 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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