Senior CDD & Onboarding Advisory Manager

BCB GROUP; City Of London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading crypto financial service provider in the UK is seeking a CDD Manager to enhance the compliance framework for client onboarding. You will own policies related to Customer Due Diligence, serve as an escalation expert, and design training programs for the frontline team. This role offers a unique opportunity to shape financial crime risk assessment within the fast-evolving crypto sector, alongside a competitive benefits package and supportive work culture.

Benefits

30 days annual leave

4 wellbeing days per year

1 company volunteering day per year

Private Healthcare

Pension

Income Protection

Life Insurance

Enhanced Parental Leave policy

Qualifications

• Experience mentoring others and driving compliance.
• Ability to provide risk-based decisions on complex corporate structures.
• Skills in designing and delivering targeted training programs.

Responsibilities

• Owns the client onboarding framework for CDD and KYC.
• Serves as the primary expert for escalations.
• Collaborates on quality assurance and risk management.

Skills

Proven experience in a senior financial crime AML or compliance role

Crypto Sector Acumen

Expertise in providing advisory support

Strong understanding of complex corporate structures

Strong understanding of the UK & EU AML & CTF regulations

Exceptional communication and leadership skills

Experience in creating and delivering training programs

Education

Relevant professional certification (e.g. CAMS ICA)

Job description

A leading crypto financial service provider in the UK is seeking a CDD Manager to enhance the compliance framework for client onboarding. You will own policies related to Customer Due Diligence, serve as an escalation expert, and design training programs for the frontline team. This role offers a unique opportunity to shape financial crime risk assessment within the fast-evolving crypto sector, alongside a competitive benefits package and supportive work culture.