Strategic CDD Operations Lead - High-Risk Onboarding

Dormont Manufacturing Co. is seeking a CDD Operations Manager specializing in High-Risk Vertical Onboarding in London. This role involves developing a high-performing team, managing customer due diligence, and ensuring compliance with AML/KYC regulations.

The ideal candidate will have over 5 years of relevant experience, strong understanding of high-risk verticals, and excellent stakeholder engagement skills. This position is essential for enhancing operational efficiency and ensuring adherence to financial regulations.