Join a high preforming, experienced team that are delivering a major financial crime transformation initiative. The role is responsible for Quality Assurance/First Line Monitoring checks of Customer Due Diligence reviews and client on boarding. The focus of the role is to provide the CDD analyst, Team Leads and management timely quality assurance over existing client On-Boarding and Ongoing Customer Due Diligence in line with global and local policies and procedures. Ensuring that the CDD standards are maintained to the highest quality and details are legally accurate. Identify and deliver process improvement opportunities
Key competencies and skills required:
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