Director - Head of CDD
Director - Head of CDD- will be responsible for
- Providing leadership to the management team for the day to day running of the Client Onboarding function, requiring AML/KYC technical expertise, sound decision making, risk awareness, and management capability.
- Work closely with front office teams to increase efficiency and enhance customer experience throughout the onboarding journey.
- Transition the current onboarding operating model to a fully integrated in house model,creating appropriate governance and management information (MI) to support the function.
- Provide leadership for the provision of EMEA wide support,
Recommended Jobs
Lead Software Engineer (Back-end) - EO Workflows (d/f/m)
Fri, 03/20/2026 - 00:41 Personio's intelligent HR platform helps small and medium-sized organizations unlock the power of people by making complicated, time-consuming tasks simple and efficient. Our t…
Receptionist - Chutney Mary (Hiring Immediately)
Company Description Job Description MW Eat own and run three fine dining restaurants, Amaya, Chutney Mary and Veeraswamy; and several Masala Zone sophisticated informal dining restaurants. All th…
Planner Buyer - RDM (eCom)
About WPP Media WPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and intelligence, and world-class partnerships – all united by our pioneer…
Year 4 Teacher — Good School — Richmond
Are you an ambitious Year 4 Teacher ready to take a Full-Time post with a January 2026 start? A forward-looking Good primary in Richmond is recruiting a creative Year 4 Teacher to join its KS2 team f…
EYFS Teacher - Barnet
We are seeking a nurturing, enthusiastic, and dedicated EYFS Teacher to join a welcoming and inclusive primary school in Barnet, starting ASAP. This is a fantastic opportunity for an early years spec…
Nurse
Nurse Nursing - Maples Care Home Contract: Permanent Salary: £24.81 Per Hour Shift Type: Dayshift Contracted hours: 46 Maples Care Home is a purpose-built nursing home in Bexleyheath, set ov…
Band 7 Locum Senior Dosimetrist - London
Band 7 Locum Senior Dosimetrist Job Title: Senior Dosimetrist Banding: 7 Location: London Working Hours: Monday to Friday 0900-1700 Rate: £32.00 – £33.00 We are currently seeking an ex…
Teacher of Psychology - Camden Independent School
School Status & Location Sector: Highly Selective Independent School (with Sixth Form). Borough: Camden (Inner London, England). Start Date: Permanent, full-time role commencing January 2026…
Solutions Director, SideKick (SAAS)
About TEAM LEWIS TEAM LEWIS is a global marketing agency that has grown from start-up to multi-national in a little over two decades. Its success is due to a combination of factors: talented creat…
Nanny/Governess
Our clients, currently residing in Wimbledon, are looking for a Nanny to start early 2023. The family are looking for a Live-out Nanny to start with Saturday/Sunday shifts and Spring term travel the…