CDD KYC Manager

Summary: The CDD Manager role is a 3-month contract position based in London, with the possibility of extension or becoming permanent. The position requires a candidate with specific KYC experience, particularly in Correspondent Banking and NBFI clients, along with expertise in ongoing monitoring and team management. The successful applicant must be available to work in the office five days a week and can start within 1-2 weeks.

Key Responsibilities:

• Support a major financial services business with CDD management.
• Utilize KYC experience with Correspondent Banking/NBFI clients.
• Conduct ongoing monitoring, periodic reviews, and refreshes.
• Manage teams effectively.
• Implement automation processes and vendor systems.
• Write and maintain procedures.
• Work in the London office five days a week.

Key Skills:

• KYC experience with Correspondent Banking/NBFI clients.
• Expertise in ongoing monitoring and periodic reviews.
• Proven track record in team management.
• Experience with automation processes and vendor system implementation.
• Strong writing skills for procedures.
• Availability to work in the London office five days a week.
• Notice period of 0-2 weeks.

Salary (Rate): £60.00/hr

City: London

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance