Economic Crime Manager - KYC and Due Diligence

Our Economic Crime department have the new opportunity to join the Financial Crime Operations team as KYC and Due Diligence Team Manager. This role will play a crucial role in ensuring we continually maintain up to date information on our customers in line with internal policy and external regulation, ensuring completion of effective Enhanced Due Diligence (EDD) wherever appropriate click apply for full job ..... full job details .....