CDD & AML Operations Specialist in Gateshead

A leading payment solutions provider is seeking an experienced CDD Operations Analyst to join their ongoing monitoring team. The role involves conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships and ongoing monitoring of existing customer relationships. Candidates should have at least 3 years of relevant experience, strong knowledge of AML regulations, and excellent stakeholder communication skills. This is an opportunity to contribute to a dynamic team aiming to improve operational efficiency while ensuring compliance. #J-18808-Ljbffr