Company: Metro Bank Plc
Location: London
Job Description:
Metro Bank Plc is seeking a skilled leader in Customer Due Diligence (CDD) to define and implement CDD strategies across various customer segments. You will be responsible for leading a high-performing team, ensuring compliance with UK regulatory frameworks while driving operational excellence.
The ideal candidate will bring over a decade of experience in AML and CDD, with a strong ability to engage with key stakeholders and audit functions.
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Posted: July 7th, 2026