Customer Due Diligence (CDD) Team Lead - Onboarding Operations, MariBank

The CDD Team Lead will be responsible for the end-to-end AML/CDD process and drive performance of the AML Customer Due Diligence Team. You will be part of a dynamic team and play a significant role in risk management, ensuring compliance with various requirements as well as actively monitor for and report suspicious activities identified during investigation. Work with AML Operations Head and other key stakeholders to establish departmental goals and timelines and provide updates. Ensure overall