At a Glance
- Tasks: Lead client due diligence activities and oversee onboarding and monitoring processes.
- Company: Join Allpay Limited, a dynamic company focused on compliance and client relationships.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity to coach and develop a team in an office-first setting.
- Why this job: Make a real impact by ensuring compliance and building trusted relationships.
- Qualifications: Experience in client due diligence and strong relationship-building skills.
The predicted salary is between 50000 - 65000 £ per year.
Allpay Limited is seeking a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team. You will oversee client and supplier due diligence activities, onboarding, reviews and ongoing monitoring, and act as the first escalation point for complex CDD, PEP and sanctions matters.
You will build trusted relationships across Sales, Client Services, Finance and Compliance, coach and develop CDD Analysts, and help drive process improvements in an office-first environment.
Senior CDD & Financial Crime Lead (Onsite) employer: allpay Limited
allpay is an exceptional employer that prioritises both technical excellence and employee well-being. With a strong focus on innovation and continuous improvement, we offer a supportive work culture where you can lead and mentor a talented team while driving our Cloud First strategy. Located in a vibrant area, our employees enjoy unique on-site amenities such as a subsidised café, gym access, and a farm shop, alongside a competitive benefits package that fosters personal and professional growth.
