CDD Analyst
Allica Bank(6 days ago)
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.
Required Skills
- CDD
- AML
- Regulatory Compliance
- KYC
- Risk Management
- Fraud Prevention
- Customer Onboarding
- Financial Regulations
- Due Diligence
- Sanctions
About Allica Bank
www.allica.bankAllica 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.
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