At a Glance
- Tasks: Lead the Customer Due Diligence function and define compliance strategies.
- Company: Metro Bank, a forward-thinking bank in the heart of London.
- Benefits: Competitive salary, annual bonus, hybrid working, and great perks.
- Other info: Join a dynamic team with a focus on work-life balance.
- Why this job: Shape compliance strategies and make a real difference in banking.
- Qualifications: Deep knowledge in CDD/KYC and experience in UK banking.
The predicted salary is between 80000 - 100000 £ per year.
Metro Bank (UK) is seeking a Senior CDD Manager for its AMAZE Central team in Holborn, Greater London.
This role involves leading the Customer Due Diligence (CDD) function and defining strategies aligned with regulatory expectations.
The ideal candidate will possess deep technical knowledge in CDD/KYC and significant experience in a UK banking environment.
The successful applicant will benefit from a competitive salary, annual bonus, and a range of perks, promoting a balanced work-life environment with the option for hybrid working.
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We think you need these skills to ace CDD Strategy Director — Risk, KYC & Compliance
Customer Due Diligence (CDD)
Know Your Customer (KYC)
Regulatory Compliance
Risk Management
Banking Knowledge
Strategic Planning
Leadership Skills
