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Searching titles and descriptions for “Team Lead, Customer Due Diligence Operations (KYB)”. A match may be a passing mention rather than the job itself. Titles only.
5 roles across 6 listings · show every listing
3dTeam Lead, Customer Due Diligence Operations (KYB)…The CDD Team lead is responsible to review customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist…
3dManager, EMEA FCC Monitoring & Testing…screening, customer due diligence, and digital KYC/KYB workflows. - Proven mastery of risk-based testing methodologies, including scoping, sampling, design and operating effectiveness assessments…
- 3dManager, FCC Monitoring & Testing, ANZ
…screening, customer due diligence, and digital KYC/KYB workflows. - Proven mastery of risk-based testing methodologies, including scoping, sampling, design and operating effectiveness assessments…
- 3dSenior Manager, FCC Monitoring & Testing, APAC
…screening, customer due diligence, and digital KYC/KYB workflows. - Proven mastery of risk-based testing methodologies, including scoping, sampling, design and operating effectiveness assessments…
6dSenior Financial Crime Investigator, Business Banking…Operating within a specialised, risk-focused "Pillar," this critical operational team builds deep subject matter expertise to ensure financial integrity across the entire customer…