United Trust Bank Limited is seeking a CDD professional to manage the customer due diligence workload within the Asset Finance Department, ensuring excellent service in line with AML regulations and internal standards.
The role is hybrid, with 3 days in the City of London office and 2 days remote, supporting onboarding and ongoing KYC processes while coordinating with internal stakeholders and maintaining compliance with bank policies.
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CDD & AML Operations Specialist (Hybrid) employer: United Trust Bank Limited
United Trust Bank is an exceptional employer, offering a dynamic hybrid work environment in the heart of the City of London. With a strong focus on leadership development and a commitment to fostering a high-performance culture, employees benefit from continuous growth opportunities and a collaborative atmosphere that prioritises excellence in customer service. The bank's dedication to inclusivity and professional development ensures that every team member can thrive while contributing to innovative solutions in the BTL and Bridging Finance sectors.
