Assistant CDD Manager

The Assistant CDD Manager ensures Skipton International operates an effective internal control framework and manages risks in line with the organisation's risk appetite. This role maintains up-to-date and accurate Customer Due Diligence (CDD) information and ensures compliance with Onboarding, Periodic, and Trigger Event requirements.

Key Accountabilities

Conduct CDD processes for new and high-risk clients. Provide guidance and training to the Customer Operations Team
Assist with compliance projects and prepare management information
Manage the customer experience to ensure appropriate outcomes

Essential Requirements

Educated to degree level.
Proven experience in a similar role within financial services.
Strong knowledge of CDD processes and relevant laws.
Project management skills/experience advantageous