Job Description
A local banking institution in Metro Manila is seeking a CDD Team Lead to oversee the AML Customer Due Diligence team. The role involves driving performance, ensuring compliance, and managing a group of 10-20 staff. Candidates should hold a Bachelor's degree and have 3-6 years of experience in KYC/CDD/AML roles, with at least one year in a leadership position. This position includes responsibilities for service delivery, meeting KPIs, and conducting performance analysis.
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