EY seeks a proven CDD Manager to lead a Central CDD sub-team in Belfast, with hybrid working options. You will oversee end-to-end KYC, onboarding, reviews and risk-based due diligence across complex portfolios, ensuring quality and timely delivery.
You will translate AML/CTF requirements into practical controls, coach analysts, manage SLA-driven workflows and drive continuous improvement in a large, matrixed organisation.
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CDD Team Lead, Financial Crime Risk employer: Ernst & Young Advisory Services Sdn Bhd
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. Our commitment to employee growth is evident through continuous learning opportunities and a diverse, inclusive environment where every voice is valued. With competitive remuneration and a comprehensive benefits package, including flexible working options, EY empowers you to shape your career while making a meaningful impact in the cybersecurity landscape.
Contact Details:
Ernst & Young Advisory Services Sdn Bhd Recruitment Team
