Senior Due Diligence Officer
United Kingdomonsitesenior
via Personio
About this role
As a Senior Due Diligence Officer, you will be responsible for conducting risk-based periodic and event-driven Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews of customers across the Company's portfolio, in line with UK and Latvian regulatory requirements and industry best practices. The initial scope of the role covers CDD/EDD requirements applicable under UK and Latvian regulatory frameworks. The scope may subsequently expand to additional jurisdictions and products. Your role at xpate: Perform risk-based periodic and event-driven CDD and EDD reviews for clients across Company’s portfolio.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: rest, teams
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in United Kingdom. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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