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CDD TEAM LEADER

Ensure the team complies with the Banks Due Diligence Minimum Standards, AML and Sanctions standards. Allocate and track all work across the team, to ensure the colleagues are operationally effective and completing the necessary...

CompanyMetro Bank Plc
AddressLondon, England
CategoryCustomer Service
Date Posted a month ago See detail

CDD Team Leader

Metro Bank Plc

London, England

Ensure the team complies with the Banks Due Diligence Minimum Standards, AML and Sanctions standards. Allocate and track all work across the team, to ensure the colleagues are operationally effective and completing the necessary...