LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.
Reporting to the Director of Financial Crime Risk, you will oversee onboarding and periodic EDD reviews, manage escalations, and perform QC of assessments, ensuring robust risk-based reviews and clear documentation.
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Senior EDD & QC Lead, Financial Crime Risk in London employer: LHV Bank
LHV Bank Limited is an exceptional employer, offering a dynamic work environment in the heart of London, where employees can thrive in their careers while contributing to the growth of the SME Lending portfolio. With a strong commitment to professional development, competitive benefits including a robust health plan and generous holiday allowances, and a culture that values inclusivity and collaboration, LHV Bank fosters an atmosphere where every team member can make a meaningful impact. The hybrid working model and opportunities for cross-office collaboration further enhance the appeal of joining this forward-thinking financial institution.
