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CDD Team Leader

  • Full Time
  • Anywhere

Allica Bank

We are seeking a Team Leader to lead the Due Diligence (KYB/KYC) process and ensure the best possible customer experience for Allica’s customers. The role involves managing a team, quality and productivity, performance management, and relationship management with internal and external stakeholders.

Requirements

  • Manage workload and working day to ensure adherence to team’s service level agreements and quality expectations
  • Maintain good working relationships with areas of the business and internal stakeholders
  • Ensure compliance with Bank’s policies, procedures, and guidelines
  • Communicate relevant information to team members and senior management
  • Maintain clear and accurate internal records for MI and monitoring

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.

Working in United Kingdom

The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in northwestern Europe, off the coast of the continental mainland. It comprises England, Scotland, Wales and Northern Ireland, with a population of over 69 million in 2024. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of the smaller islands within the British Isles, covering 94,354 square miles (244,376 km2). It shares a land border with the Republic of Ireland and is surrounded by the Atlantic Ocean, the North Se

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