Senior Client Due Diligence (CDD) Officer
A
Allpay Limited
📍 White Stone, Herefordshire, Herefordshire, United Kingdom
Job Description
About The Role
We are looking for a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team.
This is an exciting opportunity for a CDD, AML or Financial Crime professional who enjoys balancing business needs with regulatory requirements while building strong partnerships across the organisation.
Whether you're looking to broaden your experience or take the next step in your career, you'll have the opportunity to develop your leadership skills while making a meaningful impact within our Compliance team.
Your new role:
You'll act as the first point of escalation for complex due diligence matters, support the development of a small team and play a key role in ensuring our client and supplier due diligence processes remain robust, effective and fit for purpose.
What you'll be doing:
Overseeing client and supplier due diligence activities, including onboarding, reviews and ongoing monitoring.
Acting as the first escalation point for...
We are looking for a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team.
This is an exciting opportunity for a CDD, AML or Financial Crime professional who enjoys balancing business needs with regulatory requirements while building strong partnerships across the organisation.
Whether you're looking to broaden your experience or take the next step in your career, you'll have the opportunity to develop your leadership skills while making a meaningful impact within our Compliance team.
Your new role:
You'll act as the first point of escalation for complex due diligence matters, support the development of a small team and play a key role in ensuring our client and supplier due diligence processes remain robust, effective and fit for purpose.
What you'll be doing:
Overseeing client and supplier due diligence activities, including onboarding, reviews and ongoing monitoring.
Acting as the first escalation point for...