Client Due Diligence Manager (Banking)

This Client Due Diligence Manager (Banking) role in CDD, KYB is focused on documentation & Compliance: Maintain audit-ready files in compliance with internal policies and applicable KYC/AML regulations. It would suit someone who can bring proven track record of onboarding B2B merchants and conducting risk-based due diligence for EMI or banking products to the role.

Where ownership sits

Wolt Your Way Through Lunch: Enjoy a Wolt lunch allowance of €150 per month. Max Out Your Downtime: With 25 days off plus public holidays, and an extra 10 days for when you're under the weather, we make sure you have ample time to relax, recharge, and retur.

What the role carries

Documentation & Compliance: Maintain audit-ready files in compliance with internal policies and applicable KYC/AML regulations. Merchant Communication: Guide merchants through the onboarding process, clearly explaining requirements and gathering documentation to meet regulatory expectations. Stakeholder Support: Provide due diligence support across departments (AML, Legal, Risk, Product, Sales, IT) and respond to external requests from banks and third-party partners.

What helps the work land well

Proven track record of onboarding B2B merchants and conducting risk-based due diligence for EMI or banking products. Future-Proof Your Finances: Jump on board, and after your probation period, we'll kickstart your Provident Fund.

What the role depends on

• Audit Readiness: Assist in internal audits and regulatory inspections by preparing and presenting appropriate documentation.
• 5+ years of hands-on experience in CDD, KYB, AML, or risk management within Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), or regulated financial instituti.

Practical details

• Greater London, England, United Kingdom 1 week ago.
• Additional detail: Company car.

Job details

• Pay: £35,000
• Pay: £50,000
• Benefits mentioned: Company car