Deputy Head of CDD

Deputy Head of CDD

The Deputy Head of CDD oversees the implementation and management of client due diligence processes, supporting the organisation's compliance with KYC requirements. The role is vital in ensuring adherence to the organisation’s anti-money laundering and compliance standards.

About the organisation

The organisation operates within the banking sector, focusing on compliance and risk management related to client onboarding and due diligence processes.

Role Overview

The Deputy Head of CDD works within a compliance team, reporting to senior management, and is responsible for supervising CDD activities on site. Success in this role involves ensuring that all client verification procedures are conducted accurately and efficiently within the stipulated timeframe.

Key Skills & Experience

• Manage KYC and CDD procedures in line with organisation standards


• Oversee on-site client due diligence activities


• Ensure compliance with banking regulatory requirements


• Collaborate with teams to implement risk mitigation measures

Nice to Have

• Experience working in a banking environment with bankwide policies

Key Responsibilities

• Oversee client due diligence procedures ensuring accuracy and compliance


• Supervise and support staff involved in on-site CDD activities


• Maintain documentation and records related to KYC processes


• Liaise with regulatory bodies and internal teams on related matters

Requirements

• Right to work in the location specified


• Experience in KYC / CDD within a banking or financial institution


• Ability to work on-site


• Available to commence from 18/08/2026 for a duration of 2 weeks

If you have the relevant skills and experience, please apply with an updated CV.