Economic Crime CDD Advisory Specialist
Posted 6 hours ago by Virgin Money
- Location:
- LONDON (36 miles)
- Job Type:
- Permanent
Interpret Group policy and standards to define detailed procedures for Customer Due Diligence (CDD) covering onboarding, periodic and event driven reviews across all customer segments of the bank.. Act as the escalation and decision point for CDD advisory queries from across the first line … more