The Onboarding Due Diligence Lead will be responsible for providing leadership and support to the Head of Onboarding on all Customer Due Diligence (CDD) matters…
As part of the CIB CDO, you will partner closely with Technology and our Data Risk Leads to deliver tooling solutions that support our line-of-business data…
They pursue primary research in areas related to our research pillars as well as concrete problems related to financial services.
You'll use your leadership skills to give guidance, advise on best practices and support our business and technology groups.