CDD Operations Lead: Onboarding & Compliance Excellence

Posted 11 hours 6 minutes ago by Teya

Permanent
Full Time
Other
London, United Kingdom
Job Description

Teya is seeking a CDD Operations Lead in Greater London to oversee the customer due diligence function, ensuring compliance with regulatory standards. The role involves leading a team, maintaining high-quality CDD processes, and improving operational workflows.

Ideal candidates will have a strong background in CDD and KYC compliance, along with excellent people management skills. Teya fosters an inclusive culture and encourages applicants from diverse backgrounds.