other
Posted 1 weeks agoCDD Team Leader - Fiduciary Sectors
Hybrid
Requirements
- experience for Allica’s Due Diligence (KYB/KYC) process, from onboarding through to ongoing due diligence.
- This role has a strong focus on cases within fiduciary sectors, particularly trusts, requiring a deeper level of technical understanding and oversight of more complex structures.
- experience delivering high standards in a fast-paced environment - Proven people management experience, with a track record of building high-performing teams - Strong technical knowledge of KYC/KYB within fiduciary sectors, particularly trusts and complex legal structures - Excellent analytical and problem-solving skills, ideally from a Commercial Mortgage or similar lending background - Good understanding of the commercial environment and lending pipeline management - Strong financial and commercial
Benefits
- responsibilities supporting customers across all product lines (Commercial Mortgages, Asset Finance, Deposits and Payment Accounts with aligned card activity), alongside our internal stakeholders.
- benefits are designed with you in mind: - Full onboarding support and continued development opportunities - Options for flexible working - Regular social activities - Pension contributions - Discretionary bonus scheme - Private health cover - Life assurance - Family friendly policies including enhanced Maternity & Paternity leave Don’t tick every box? Don’t worry if you don’t have all the skills or
Additional details
- About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.
- Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.
- Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers.
- Department Description Operations in banking, like in every other firm, is established to carry out all the day-to-day transactions of the business.
- The Operations function within Allica has wide-ranging
- This role plays a critical role with a particular focus on customers operating within fiduciary sectors primarily trusts and complex ownership structures.