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Job Location | Gateshead |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you curious, motivated, and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team thatis open, collaborative, entrepreneurial, passionate and above all fun. About the role / the team: Global Customer Due Diligence (CDD) play a vital role in our Customer enablement. As a global team, we pride ourselves on high levels of professionalism, service, and collaboration, as we work closely with colleagues from across the globe ensuring our customersreceive a market leading service. We have an energised and innovative culture which every team member works diligently to foster and continually improve, with a transparent team environment setting us apart from competitors. What you will be doing / Key Responsibilities: As a member of our Specialised Due Diligence Team, you will play an important role in ensuring our KYC/Customer Due Diligence meets FIS policy and AML regulations. This role will incorporate an in-depth review of CDD/EDD to ensure it is in line within FIS riskappetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with FIS policy and procedures. As well as supporting our 1st line of defence with the day to day demands of a rapidly growing Global Due Diligence function, on hand to advise and enhance the customer experience through a seamless boarding transition. You will work as part of team to own and manage a CDD/EDD review porfolio, liaising directly our Global Internal teams, forming close alliances with our compliance representatives and relationship managers to ensure CDD is accurately and efficiently gainedand maintained. Responsibilities