Client Due Diligence Manager

  • Competitive
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • B&FS Audit
  • 26 Jun 18 2018-06-26

A large global bank is seeking an experience manager with UK experience to come in and lead their experienced CDD team. The bank has a fantastic work life culture and an exceptional retention rate. You must be fluent in Mandarin and English.

As the CDD Manager you will be responsible for:

  • Reviewing the completeness of client files
  • Reviewing client profiles;
  • Utilising available systems to ensure red flags are identified and actioned accordingly
  • To generate relevant management information at a summary level and a workflow level
  • To ensure KYC reviews are completed in a timely manner
  • Cross training of staff
  • Maintaining processes and controls
  • Assist Compliance with the QA monitoring program
  • To ensure client information is maintained in accordance with the Data Protection policy
  • Development of system capabilities to reduce manual processes including UAT
  • Day to day management of a small team of COB officers
  • Staff management / review / development

To be successful in your application, the ideal candidate will:

 

  • Sound knowledge of UK regulatory environment in relation to Know Your Customer
  • Fully trained to an advanced / MLRO level in Anti Money Laundering
  • Merchant Banking background focusing on international Corporate entities essential
  • Some knowledge of foreign jurisdictions Know Your Customer regimes, especially China, an advantage but not essential
  • Understanding of static data requirements and some familiarity with input to typical banking applications
  • Well organised; able to prioritise; able to communicate with colleagues at all levels; articulate; able to work without substantial supervision; numerate; accurate.
  • Excellent communication skills with fluency, both written and verbal, in Mandarin and English

To learn more about this role, please contact Jess on jessica.hodson@investigo.co.uk