Allica Bank
Allica Bank is seeking a CDD Analyst to support the onboarding and ongoing review of Retail and SME customers. The role involves undertaking CDD activity, ensuring operationalising all required AML activity, and managing risk while meeting regulatory requirements.
Requirements
- CDD and AML subject matter expert and practitioner
- Excellent working knowledge of FCA, PRA regulations and JMLSG guidelines
- Ability to facilitate, manage and approve CDD and EDD cases within delegated authority
Benefits
- Full onboarding support and continued development opportunities
- Options for flexible working
- Regular social activities
- Pension contributions
- Discretionary bonus scheme
- Private health cover
- Life assurance
- Family friendly policies including enhanced Maternity & Paternity leave
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
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