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CDD Analyst at Allica Bank - ApplyBlast

CDD Analyst

Allica Bank

8 months ago

3.7 on Glassdoor

Milton Keynes, United Kingdom

Hybrid

Full Time

Medior

0 applicants

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About this role

Allica Bank is seeking a specialist to manage Customer Due Diligence (CDD) and Anti-Money Laundering (AML) processes to support customer onboarding and ongoing reviews. The role requires ensuring regulatory compliance, implementing robust control frameworks, and collaborating across various bank departments to mitigate risks in banking operations.

Skills

About Allica Bank

www.allica.bank

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2019

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Allica Bank is a digital bank specifically designed for established businesses in the UK, offering tailored banking solutions including a business current account, savings, and a variety of financing options such as asset and commercial mortgages. The bank emphasizes a relationship-led approach with dedicated relationship managers, ensuring personalized service and support for its clients. Allica aims to provide competitive rates, no monthly fees, and rewarding banking experiences, making it a preferred choice for companies with 5 to 250 employees looking for a reliable financial partner.