Job Description:Job Title -CDD Specialist SupportBusiness Area -Financial Crime OperationsTeam -CDD TeamReports To -CDD ManagerJob Family -Specialist SupportbJob OverviewOverviewJob Overview :Supporting the Customer Due Diligence Team within Financial Crime Operations to obtain relevant documentation and information relating to our Business Customers. You will be required to contact customers directly, requesting time critical, sensitive and crucial information. You will also be working with RM’s and other FinCrime Teams to ensure relevant information is obtained where necessary whilst ensuring the information received is in line and acceptable to policy standards.
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