Manage CDD static data with a view to improving quality of data in system including duplicate records/branch entries etc
Ensure accurate maintenance of CDD static data
Manage CDD process - new and renewals
Liaise closely with Legal and Compliance to ensure appropriate standards for the WB Business are agreed and maintained
Develop working relationship with CDD teams in other countries
Manage CDD Execution teams for multiple countries
Experience in AML domain desirable.
Previous Leadership experience a must
Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries desirable.
Liaison with Tech Support team for System related issues.
Maintain CDD rejection rates within agreed threshold.
Prioritise workload on a risk basis to ensure effective completion
Manage a (new) diary system to ensure renewals are dealt with on a timely basis