CZ is seeking a Counterparty Due Diligence (CDD) Manager to own end-to-end CDD programs, including onboarding, EDD for high-risk clients, and ongoing reviews. You will strengthen controls to mitigate financial crime and sanctions risk while leveraging new technology.
Lead a team of three CDD Analysts, oversee policy updates, and collaborate with front office and operations to ensure compliant, smooth onboarding across the firm.
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CDD Manager: Sanctions & Risk Analytics Lead employer: Hollybank Trustees Ltd
At Kingspan Light, Air + Water, we pride ourselves on fostering a collaborative and supportive work environment in Havant, where our Data Centre Customer Service Specialists play a crucial role in delivering exceptional service to our customers. We offer comprehensive training and development opportunities, ensuring that our employees grow alongside the company while enjoying a culture that values teamwork and innovation. With a focus on employee well-being and a commitment to sustainability, working with us means being part of a forward-thinking organisation that truly cares about its people and the planet.
