CDD Team Leader
Allica Bank(22 days ago)
About this role
The CDD Team Leader at Allica Bank oversees the customer due diligence (KYC/KYB) process, ensuring a high-quality customer experience from onboarding through ongoing assessment. Responsibilities include managing team performance and workflow, conducting recruitment and training, and maintaining compliance with regulatory requirements. The role also involves collaborating with internal teams and external stakeholders, managing service level agreements, and enhancing operational procedures, while utilizing strong analytical and reporting skills.
Required Skills
- Customer Experience
- Team Management
- Performance Management
- Workflow Management
- Relationship Management
- Quality Control
- Compliance
- Data Management
- Issue Resolution
- Reporting Skills
+11 more
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.