CDD Team Leader
Allica Bank
About this role
Allica Bank is seeking a Team Leader to oversee the customer due diligence process, ensuring a high-quality customer experience from onboarding to ongoing compliance. The role involves team management, workflow prioritization, and collaboration with various internal departments to support the bank's regulatory and operational standards.
Skills
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.
Recent company news
Pulse 2.0Allica Bank: $155 Million Series D At Nearly $1.2 Billion Valuation
2 days ago
FinTech FuturesAllica Bank achieves unicorn status with $155m Series D
1 week ago
AxiosAllica Bank's $1.2b valuation, Wynnchurch backs inland barges, and Ascend's new fund
1 week ago
Crowdfund InsiderUK's Allica Bank Reports $155 Million Series D To Support Business Growth
6 days ago
Financial ITAllica Bank Raises $155M Series D Round to Accelerate UK Growth and Tech Investment and Commence International Expansion
1 week ago
About Allica Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Allica Bank.
Salary
$60k – $85k
per year