Customer Due Diligence Design SME
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Description
Customer Due Diligence (CDD) Design SME - VP Location: London We are looking for an experienced CDD Design SME to join the Second Line of Defence and help shape and strengthen the bank's Financial Crime control environment. Key Responsibilities Provide SME expertise across the end-to-end CDD lifecycle, including CRA, ID&V, KYC, EDD and ODD. Design and optimize risk-based CDD controls, translating regulatory and policy requirements into practical solutions. Define and challenge business, risk an…
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