CDD Team Assistant Director - L3 - Permanent - Newcastle

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CDD Team Assistant Manager – Permanent

The Opportunity

We are currently seeking an Assistant Manager to join our Strategy & Transaction (SaT) and International Transactions & Tax Services (ITTS) team. The successful candidate will play a key role in supporting the SaT/ITTS CDD Manager in delivering operations and compliance from a KYC/CDD perspective for the UK&I SaT/ITTS sub-service lines. Responsibilities include ensuring timely and thorough due diligence, identifying and closing gaps, maintaining quality standards, and reporting to senior stakeholders.

This role involves serving as the primary subject matter expert on AML due diligence for the business. The successful candidate will prov...